Two Men Arrested in $10 Million Money Laundering Scheme
Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for…
fake identities
STF Arrests Nepalese Nationals in Digital Fraud Scheme in Lucknow
In a late-night operation, the Uttar Pradesh Special Task Force (STF) arrested two Nepalese nationals in Lucknow for their involvement in a large-scale digital fraud operation. The arrested individuals, Saroj…
Kolkata Director Duped of Rs 40 Lakh by Fake Property Deal
In a shocking incident in Kolkata, a person was arrested and a complaint was filed against six others for allegedly duping Ram Madnani, a director of M/S RM Infra Logistics…
Permjit Singh Sentenced to Over Nine Years for Fraud
A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as…
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