In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
Tag:
financial fraud
-
-
PALM COAST, Fla. — A 19-year-old Palm Coast woman was arrested after she admitted to being the suspect in a credit card theft that targeted a senior citizen, according to …
-
PLAINVIEW, N.Y. – Nassau County Police have arrested a Queens man accused of attempting to defraud an elderly victim of more than $121,000 in an elaborate elder scam. According to …
-
The Asansol North police have arrested Tahsin Ahmed, the alleged mastermind behind a massive Rs350 crore chit fund scam that defrauded thousands of investors in the region. Ahmed, the son …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Gujarat Duo in Digital Arrest Scam
by Ananya MehtaDelhi: In a major crackdown on cyber fraud, the Cyber Crime Unit of Delhi Police’s West District apprehended two suspects from Gujarat linked to a ‘digital arrest’ scam. The suspects …
by Ananya Mehta -
FinancialInvestment Scams
Nalgonda Police Arrest 5 Agents Linked to Ramavat Balaji Naik Fraud
by Ananya MehtaNalgonda district police have apprehended five more agents connected to Ramavat Balaji Naik, the main accused in a massive financial fraud case. The scam involved duping hundreds of people out …
by Ananya Mehta -
El Paso County, Colorado — A 27-year-old man has been arrested for his role in a large-scale government impersonation scam that cost an El Paso County resident more than $200,000. …
-
DE PERE (WLUK) — A 59-year-old De Pere woman has been charged with stealing more than $111,000 from her employer, allegedly using the money to pay medical bills, according to …
-
RALEIGH, N.C. (WTVD) — A Wake County man, identified as 36-year-old Rafael Stefan Williams, has been arrested in connection with a major Duke Energy fraud case that resulted in nearly …
-
LYNCHBURG, Va. (WSET) — A Lynchburg woman, Shaquita Ford, has pleaded guilty in connection with an embezzlement case involving the city’s firefighters’ association. According to court records, between 2022 and …