In a significant breakthrough, the Kasauli police arrested local resident Jitender Kumar Chandel for allegedly extorting over Rs1 crore from the chairman of a Delhi-based company, Giverney Inovex Private Limited. …
Tag:
forgery
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Online and TechPhishing Scams
Two Arrested in ₹48.5 Lakh Share Market Trading Scam in Noida
by Ananya MehtaThe Uttar Pradesh Police Cybercrime Unit arrestsshare market trading scam that led to a victim losing Rs48.5 lakh. The accused, Rishabh Mishra and Dheeraj Porwal were apprehended near an under-construction …
by Ananya Mehta -
Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and …
by Ananya Mehta -
Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
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Government Impersonation Scams
Odisha Police Arrests Ajmir Mondal in ₹9 Crore Bank Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …
by Ananya Mehta -
Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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MOORE COUNTY, N.C. — A 64-year-old woman from West End, North Carolina, has been arrested and charged with multiple felonies following a fraud investigation in the Carthage area. According to …
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The Mossos d’Esquadra, Catalonia’s police force, have arrested the owner of a Harley-Davidson dealership in Barcelona as part of an ongoing investigation into a motorcycle trading scam. Three additional individuals …
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Two Arrested in Moore County for Prescription Fraud and Drug Trafficking Moore County, NC — Two individuals from out of town have been arrested in Moore County after a drug …
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MANHATTAN, KS — A Manhattan woman, 37-year-old Sarah Sessin, was arrested early Wednesday morning on multiple criminal charges including forgery, identity theft, and interference with law enforcement. According to local …