Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
Tag:
financial fraud
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FinancialInvestment Scams
₹2.29 Crore Stock Investment Fraud Two Arrested in Hyberabad
by Ananya MehtaThe Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kristofer Ridgway Charged with Fraud: Financial Adviser Faces 26 Counts
By Adele Ferguson Kristofer Ridgway, a former senior financial adviser at Shaw and Partners, has been charged with 26 counts of dishonest conduct related to financial services. The charges, which …
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Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets …
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CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
Phishing Scams
Ahmedabad Cyber Crime Police Arrest 3 for ₹1.15 Crore Senior Citizen Scam
by Ananya MehtaIn a major breakthrough, Ahmedabad Cyber Crime police have arrested three individuals from Rajasthan in connection with a Rs1.15 crore financial scam that targeted a senior citizen from the Satellite …
by Ananya Mehta -
Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
Phishing Scams
Punjab Police Arrest Najrul Ali and Midul Ali for Cyber Fraud of ₹76 Lakh
by Ananya MehtaIn a significant development, Punjab Police arrested two individuals, Najrul Ali and Midul Ali, residents of Kamrup, Assam, for their involvement in an elaborate cyber fraud that targeted a 76-year-old …
by Ananya Mehta -
Identity Theft
Uttar Pradesh STF Arrests Arif Wasil Singh & Srivastava in ₹5 Crore Loan Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has arrested four individuals in connection with a large-scale banking fraud. The accused are charged with defrauding several banks and housing finance companies …
by Ananya Mehta