n a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
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fraud case
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The legal troubles of Allen Onyeama, the CEO of Nigeria’s Air Peace, continue to mount as a U.S. court renewed an arrest warrant against him in October 2024. The federal …
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Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The …
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Chiang Rai, Thailand – On Monday, police arrested Samart Janechaijittawanich, a politician from the Palang Pracharath Party, in connection with an alleged money laundering operation tied to The iCon Group …
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Business & Job Opportunity Scams
Chandrakant Patel Arrested After 18 Years for ₹2 Lakh Fraud Posing as Monk
by Ananya MehtaIn a remarkable breakthrough, the police in Vadodara have arrested Chandrakant Patel, an absconding accused who had been on the run for 18 years. Patel, who had evaded capture for …
by Ananya Mehta -
FinancialInvestment Scams
Goa Police Bust Rs 100 Crore Investment Scam Led by Myron Rodrigues and Deepali Parab
by Ananya MehtaThe Goa Police have recently uncovered a large-scale investment scam involving a staggering amount of over Rs 100 crore. The scam, allegedly orchestrated by Myron Rodrigues and his wife, Deepali …
by Ananya Mehta -
By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded …
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Tech Support Scams
Guwahati Man Arrested for Defrauding Arunachal Resident of ₹92 Lakh
by Ananya MehtaA Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta -
CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
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