Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …
Tag:
Fraud arrest
-
-
Investment Scams
Woman, Husband, and Associate Arrested for Rs1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police have arrested a woman, her husband, and an associate for defrauding investors of Rs1.61 crore through a fraudulent investment scheme run under the name …
by Ananya Mehta -
WEST HAVEN, Conn. — Jennifer Daddio, 55, of Stratford, was arrested following allegations of fraudulent activity during her tenure as the personnel director for the City of West Haven. The …
-
insurance fraud
Two Arrested for Defrauding Elderly Woman of Rs44 Lakh in Insurance Scam
by Ananya MehtaTwo conmen were arrested on Saturday by the Cyber Police Station in connection with a fraudulent scheme that duped an elderly woman out of Rs44 lakh. The fraudsters had pretended …
by Ananya Mehta -
Government Impersonation Scams
Shivamogga Police Arrest Two UP Men in Rs41 Lakh Digital Fraud Case
by Ananya MehtaShivamogga police successfully arrested two men from Uttar Pradesh involved in a digital fraud case, recovering Rs23.89 lakh of the Rs41 lakh they had scammed from a senior citizen. The …
by Ananya Mehta -
Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
“Fraud God” Ryan John Hein Arrested in Irvine for Fraud and Narcotics
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …
-
Fake App ScamsOnline and Tech
Kerala Man Arrested for Rs 52 Lakh Share Market Scam in Thoothukudi
by Ananya MehtaThe Thoothukudi Cybercrime Police have arrested A. Ajmal (45), a resident of Malappuram, Kerala, for allegedly defrauding a Thoothukudi resident of Rs 52.11 lakh under the pretext of high returns …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Ritik Chaudhary in Rs 9.11 Crore Fraud
by Ananya MehtaThe Gurugram police have arrested Ritik Chaudhary, a man accused of defrauding hundreds of individuals across India of over Rs 9.11 crore through task-based fraud schemes. Chaudhary, a resident of …
by Ananya Mehta -
Online Dating & Sextortion Scams
Man Arrested in Bhubaneswar for Love and Marriage Scam
by Ananya MehtaIn a chilling example of online phishing and fraud, a man was arrested in Bhubaneswar for deceiving a woman into believing he was a police inspector and marrying her under …
by Ananya Mehta