In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the alleged masterminds behind the Rs 3,558 crore ‘cloud particle scam’. …
Tag:
financial fraud
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Kilimani detectives have arrested two fraudsters, Benson Macharia and Robinson Okwemo Nyandoro, for defrauding a Chinese national of Ksh 6.5 million in a cryptocurrency scam on February 20, 2025, at …
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Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …
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in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested …
by Ananya Mehta -
Fake Financial Services Scams
Udupi Cyber Crime Police Arrest Kiran for Digitally Arresting Victim, Forcing Rs89 Lakh Transfer
by Ananya MehtaIn a breakthrough in a digital extortion case, the Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested Kiran (24), a resident of Shahpur, Yadgir district, in connection with …
by Ananya Mehta -
Investment Scams
Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam
by Ananya MehtaGuwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vincent Tarter Arrested for Scamming Elderly Victim Posing as Investigator
RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …
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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 …
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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