In a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have …
Tag:
financial fraud
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Fake Financial Services ScamsFinancial
Padma Shri Awardee Sundar C. Menon Arrested in ₹7.78 Crore Fraud
by Ananya MehtaKerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on …
by Ananya Mehta -
Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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Fake Financial Services ScamsFinancial
Karimganj Police Arrest Hemant Kumar Gogoi in Financial Fraud
by Ananya MehtaThe Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Online and TechTech Support Scams
Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen
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 …
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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 …
by Ananya Mehta -
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 …
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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. …