Thai authorities have arrested six people accused of running an elaborate investment scam that falsely claimed endorsement from former U.S. President Donald Trump. The scheme promised unusually high returns—up to …
fake documents
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The Rajkot City Crime Branch has arrested six individuals involved in an Aadhaar card tampering scam, in which people’s personal details were altered without proper documents. The arrests followed a …
by Ananya Mehta -
Government Impersonation Scams
Fraud Fugitive Abhang Prabhu Arrested After 2 Decades
by Ananya MehtaA man who had been evading authorities for nearly two decades over fraud charges has finally been apprehended in Latur district, Maharashtra. The accused, Abhang Prabhu, also known as Prabhakar …
by Ananya Mehta -
Gadag Police have uncovered an illegal operation involving the creation of fake identification documents at a local photo studio. Acting on reliable information, a special team from the Betgeri Extension …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Riyanath Banu and Nouman Ismail Arrested for Rs1.02 Cr Loan Fraud
by Ananya MehtaKapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …
by Ananya Mehta -
Chennai: The Central Crime Branch (CCB) has arrested two individuals, including businessman Vinayaka Acharya, for allegedly forging documents related to a property worth Rs2.5 crore in Guindy. The accused are …
by Ananya Mehta -
Homicideinsurance fraud
Vishal Singhal Arrested in Rs 50 Crore Insurance Murder Scam
by Ananya MehtaMeerut, Uttar Pradesh: In one of the most chilling financial crimes in recent memory, Vishal Singhal, a resident of Ganganagar, Meerut, has been arrested for allegedly murdering his mother, father, …
by Ananya Mehta -
In a major breakthrough, police arrested Mohammad Danish Iqbal (23), a notorious criminal wanted in several murder and extortion cases across Bihar and Jharkhand, including the killing of a former …
by Ananya Mehta -
Identity TheftIndecent Assault
Chaitanyananda Saraswati Arrested for Harassing 17 Women Students
by Ananya MehtaSelf-styled godman Chaitanyananda Saraswati was arrested by Delhi Police in Agra for allegedly sexually harassing 17 women students at a private institute. The 62-year-old had been on the run since …
by Ananya Mehta -
CLEVELAND, Ohio — Five men, including a Cleveland resident, are facing federal charges in a multi-state car title fraud scheme that defrauded auto dealers of over $500,000, according to a …