In a breakthrough, Venu Bhaskar Reddy, the prime accused in a honey trap scam, was arrested by the Airport Police on Saturday. The case, which was solved earlier this year …
extortion
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EDMONTON, AB – Maninder Dhaliwal, the alleged leader of a criminal organization responsible for a series of extortions, arson attempts, and shootings in Edmonton, has been arrested in the United …
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Jacob Pautsch, a 34-year-old man from Key West, Florida, is in custody after being accused of making multiple threats of terrorism, extortion, bribery, and stalking targeting officials in Scott County, …
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Government Impersonation ScamsPersonal
Man Arrested for Fraud and Extortion in Dhaka, Posing as Yunus’ Colleague
DHAKA, Bangladesh — Kamal Khan, 46, also known as Shah Kamal Khan, was arrested by the Demra Police on Saturday for fraud and extortion. Khan allegedly posed as a former …
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Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …
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A 47-year-old man, Byasadev Rana, was arrested for deceiving individuals by posing as a Section Officer of the Panchayati Raj Department. Rana, who hails from Narla in Kalahandi district, had …
by Ananya Mehta -
Telemarketing Scams
CID Arrests Sagar Patel and Associates in Ahmedabad Call Centre Scam
by Ananya MehtaThe Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …
by Ananya Mehta -
Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …
by Ananya Mehta -
Online and TechSmishing Scams
Hyderabad Conman Sandeep Desai Arrested for Extortion and Fraud
by Ananya MehtaIn a recent development, the Hyderabad zonal office of the Directorate of Enforcement (ED) seized several SIM cards and mobile phones from the residence of alleged conman Sandeep Desai. The …
by Ananya Mehta -
Drug TraffickingDrugs
Manipur Police Arrest Three for Extortion and Narcotics Trafficking
by Ananya MehtaManipur Police have made significant progress in restoring order and ensuring public safety in the state by making a series of arrests. The authorities carried out two major operations in …
by Ananya Mehta