Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth …
Tag:
financial fraud
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Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …
by Ananya Mehta -
CryptoCryptocurrency Scams
Puducherry Cyber Police Arrest Two in Cryptocurrency Scam
by Ananya MehtaThe Cyber Wing of Puducherry Police has successfully unearthed a cryptocurrency scam and arrested two men from Coimbatore, Hitesh Kumar and Aravinth Kumar. The accused, both graduates from colleges in …
by Ananya Mehta -
CryptoCryptocurrency Scams
Puducherry Police Unveil Major Cryptocurrency Fraud Scheme
by Ananya MehtaThe Cyber Crime Police Station (CCPS) of Puducherry has successfully dismantled a major fraudulent cryptocurrency scheme that defrauded 11 investors in Puducherry of approximately Rs3.4 crore. The scheme also affected …
by Ananya Mehta -
FinancialInvestment Scams
School Principal Arrested in BZ Group Ponzi Scam in Gujarat
by Ananya MehtaThe Gujarat Crime Investigation Department (CID) on Wednesday arrested Vinod Patel, a school principal, for his involvement in the multi-crore BZ Group Ponzi scam. His arrest brings the total number …
by Ananya Mehta -
In a significant breakthrough, Tamil Nadu’s cyber cell police have arrested Mohit Parihar, a cyber fraudster, from Bhartana town in Etawah district. The accused, hailing from Jaipur, Rajasthan, is believed …
by Ananya Mehta -
Bank scam
HDFC Bank’s Udaipur Branch Assistant Manager Arrested in Embezzlement Scam
by Ananya MehtaIn a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …
by Ananya Mehta -
In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …
by Ananya Mehta -
On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
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Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …