Anna Kline, also known as Jordana Weber, a 35-year-old woman from Sparks, Nevada, has been sentenced to 10 years in federal prison for operating a multimillion-dollar advance fee Ponzi scheme …
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fake loans
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The Economic Offences Wing (EOW) of Mumbai Police has arrested Abhijeet Deshmukh, former chairman of the Konkan Railway Region (Urban) Co-operative Credit Society Ltd, in connection with a Rs2.40 crore …
by Ananya Mehta -
Online and TechPhishing Scams
Police Arrest 23 Cybercriminals in Major Bust Led by ACP Abhimanyu Goyat
by Ananya MehtaIn a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …
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 -
Fake Financial Services Scams
Hemant Kumar Gogoi Arrested in ₹65 Lakh Loan Scam in Assam
by Ananya MehtaIn a major breakthrough, Hemant Kumar Gogoi was arrested in Guwahati on Wednesday, accused of orchestrating a large-scale loan scam that defrauded vulnerable individuals in Assam’s Barak Valley. The scam, …
by Ananya Mehta