A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent …
Tag:
financial fraud
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Bank scam
Mysuru Residents Azharuddin, Shashi Kumar, and Others Arrested in Bank Fraud Scheme
by Ananya MehtaSeven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …
by Ananya Mehta -
In a startling turn of events, Sreethu, the mother of a two-year-old girl who was murdered by her uncle in Balaramapuram, was arrested on Sunday in connection with a financial …
by Ananya Mehta -
The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …
by Ananya Mehta -
Education scam
Delhi Police Bust Fake Online PhD Admission Scam, Arrest Two Suspects
by Ananya MehtaIn a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tamil Nadu Men Arrested in Rs1,651-Crore Chinese App Loan Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …
by Ananya Mehta -
In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
CEO Jesam Michael Arrested in Nigeria Over AAS Fraud Investigation
The Nigeria Police Force has confirmed the arrest of Mr. Jesam Michael, the Chief Executive Officer of Afriq Arbitrage System (AAS), as part of an ongoing fraud investigation. Michael’s arrest …
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In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …
by Ananya Mehta -
BOSTON — Officers from Enforcement and Removal Operations (ERO) Boston arrested a fugitive on October 10 in Everett, Massachusetts. The 37-year-old Brazilian national is wanted in Brazil for financial fraud. …