Guwahati Police Arrests Suspect in ₹7000 Crore Stock Scam
The Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties…
The Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties…
A Houston woman, Regina Lynn Thomas, 56, is in custody after allegedly deceiving an elderly couple into giving her over $1 million. The FBI had previously offered a $10,000 reward…
Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than $120,000 through a…
A private school clerk in Uttarkashi, Anuradha Rawat (32), was arrested for allegedly embezzling over Rs1 crore of student fees, police revealed on Thursday. The arrest followed a complaint filed…
Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of…
In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million.…
A Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case…
In a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application…
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious…
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More