In a major breakthrough, cyber cops at the Cyber Police Station arrested five cyber criminals involved in defrauding over Rs2 crore from the accountant of cabinet minister Nand Gopal Gupta …
Tag:
Fraud arrest
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By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …
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Fake Financial Services Scams
Hemant Kumar Gogoi Arrested in ₹65 Lakh Loan Scam in Assam
by Ananya MehtaIn a major breakthrough, Hemant Kumar Gogoi was arrested in Guwahati on Wednesday, accused of orchestrating a large-scale loan scam that defrauded vulnerable individuals in Assam’s Barak Valley. The scam, …
by Ananya Mehta -
In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …
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Social Media Scams
Tamil Nadu Man Sufiyan Kabeer Arrested in ₹67 Lakh Online Trading Scam
by Ananya MehtaA special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …
by Ananya Mehta -
In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mira Bhayandar Police Bust ATM Fraud Syndicate Arrest Three Individuals
by Ananya MehtaThe Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
by Ananya Mehta -
Bradenton, FL — Veronica Torres, 44, was arrested Friday for attempting to fraudulently claim funds from the City of Bradenton’s Hurricane Disaster Assistance Program. Torres faces charges of filing a …
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CryptoCryptocurrency Scams
Jodhpur Man Arrested for Scamming ₹12 Lakh from Delhi Engineer in Cryptocurrency Fraud
by Ananya MehtaIn a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is …
by Ananya Mehta