By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …
forged documents
-
-
Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
-
A former police officer, his family, and a banker have been booked following a fraud complaint filed by a real estate businessman who was allegedly duped in a Rs45 lakh …
by Ananya Mehta -
FinancialInvestment Scams
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
by Ananya MehtaMizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Manu Bhola and Tridib Das Arrested in ₹3.9 Crore Bank Fraud in Noida
by Ananya MehtaNoida Police have arrested two individuals, Manu Bhola, and Tridib Das, for their involvement in a major fraud where they attempted to steal Rs9 crore from a Noida Authority bank …
by Ananya Mehta -
The Kadugodi police, in collaboration with the Foreigners Regional Registration Office (FRRO) and the Internal Security Division (ISD), have arrested a 38-year-old Bangladeshi national named Ramzan Shaikh. He was apprehended …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Five Arrested in Kanpur Recruitment Scam
by Ananya MehtaOn Thursday, police in Kanpur, Uttar Pradesh, arrested five individuals in connection with an alleged recruitment scam. The arrests followed a complaint from the District School Inspector of Kanpur. The …
by Ananya Mehta -
Delhi Police have apprehended three individuals involved in a sophisticated land fraud operation that allegedly defrauded a victim of Rs85 lakh. The arrests were announced on Monday following an investigation …
by Ananya Mehta -
In a significant crackdown on an immigration fraud scheme, the crime branch has arrested Lieutenant Commander Vipin Kumar Dagar, a 28-year-old Navy officer, for allegedly being part of a syndicate …
by Ananya Mehta -
The city police apprehended a 23-year-old man, Sharad Narwade, on Thursday for allegedly forging court documents to defraud individuals by issuing fraudulent notices demanding fines. Narwade, hailing from Phulambri, was …
by Ananya Mehta