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 …
Tag:
Fraud arrest
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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 -
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 …