On April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …
Tag:
Fraud arrest
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May has not been easy for Dirk Nowitzki. After leading the Dallas Mavericks to a big first-round win in the playoffs, the team is now down 2-0 to the Denver …
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Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
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Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …
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Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
Business & Job Opportunity ScamsHomicide
Palash Paul Held in Rs91 Lakh Fraud, Murder Case Fugitive Too
by Ananya MehtaThe Narayanguda Police in Hyderabad have arrested Palash Paul, a notorious conman from West Bengal, involved in a Rs91 lakh cheating case. He was also a wanted absconder in a …
by Ananya Mehta -
IVINS, Utah — Matthew Liutai Tanuvasa, 32, of Ivins, Utah, was arrested on March 31 after allegedly taking over $4,400 for a fake vacation rental in Hau’ula, Hawaii. Tanuvasa is …
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insurance fraud
Father-Son Duo Arrested for Staging Death to Claim Rs 1 Crore Insurance
by Ananya MehtaA father-son duo was arrested in a bizarre “dead man walking” case after they staged the son’s death in order to fraudulently claim a Rs 1 crore insurance payout. The …
by Ananya Mehta -
Government Impersonation Scams
Ashish Sharma Arrested for RTO Officer Impersonation in Delhi
by Ananya MehtaThe Delhi Police have arrested a 38-year-old man from Ghaziabad, Uttar Pradesh, in connection with an online vehicle challan scam. The accused, Ashish Sharma, allegedly impersonated a Regional Transport Office …
by Ananya Mehta -
The case, originally filed in February 2025, took a dramatic turn when new charges were added following further investigation. The complainant had purchased a Maruti Suzuki WagonR three years ago …
by Ananya Mehta