Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences. …
Tag:
financial crime
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The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1, …
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Fake App ScamsOnline and Tech
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
by Ananya MehtaThe Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online …
by Ananya Mehta -
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating …
by Ananya Mehta -
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
by Ananya Mehta -
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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A fraudster from Liverpool has been sentenced to six years and six months in prison after admitting to defrauding a couple from Chester out of more than £360,000. Damien Tideswell, …
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Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in …
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Geoff Clark, the former head of the Aboriginal and Torres Strait Islander Commission (ATSIC), has been found guilty of over two dozen charges, primarily related to approximately $1 million in …
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A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …