In 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 …
Tag:
Fraud arrest
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Investment Scams
West Bengal Man Arrested in ₹5.27 Crore Investment Scam by Telangana Cyber Security Bureau
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Japanese Man Arrested in the Philippines for Theft and Fraud, Faces Deportation to Tokyo
Taguig City, Philippines – Kudo Tomoya, a 31-year-old Japanese national, was arrested on November 15 at the Bureau of Immigration (BI) office in SM Aura Mall, Taguig, while attempting to …
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FinancialInvestment Scams
Mumbai Cyber Police Arrest Eight in ₹51 Lakh Share Market Fraud
by Ananya MehtaIn a significant crackdown on cyber fraud, the Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a fraudulent …
by Ananya Mehta -
By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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WETM Elmira,Brandon Kyc ELMIRA, N.Y. (WETM) — A 55-year-old Elmira woman was arrested on Monday after allegedly receiving nearly $2,000 in benefits she wasn’t entitled to. Christina Woodard was taken …
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The Phnom Penh Municipal Criminal Police Office has arrested a couple accused of committing fraud amounting to $40,000. On May 7, 2024, police apprehended Chea Sam Ath, 43, and Keo …
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Fake Financial Services ScamsFinancial
Adrian Browne Jailed for 18 Months Over £32,000 Identity Fraud Scheme
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …
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Business & Job Opportunity ScamsBusiness-Related
Sandeep Parab Arrested in Goa Job Scam From Victim to Fraudster
by Ananya MehtaIn a dramatic twist to the cash-for-jobs scam that has rocked Goa, Sandeep Parab, a Water Resources Department (WRD) engineer, has been arrested for allegedly duping a job aspirant of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Cheating Financial Institution with Fake Gold Ornaments
by Ananya MehtaA man has been arrested by the Kothamangalam police for allegedly cheating a private financial institution by pawning fake gold ornaments. The accused, identified as Bobby Philip, aged 36, hails …
by Ananya Mehta