A Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved…
Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to…
Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even involved his own family. Authorities say Willard forged…
Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested…
Two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, have been arrested by Delhi Cyber Police in connection with a cyber fraud case amounting to Rs78 lakh. The accused…
Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card…
A Minnesota woman has pleaded guilty to stealing over $360,000 in Social Security benefits by fraudulently collecting her deceased mother’s payments for more than 20 years, the U.S. Attorney’s Office…
A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but…
In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties…
The Nayapalli Police in Bhubaneswar have arrested a woman and her mother for allegedly duping a groom from Karnataka under the guise of a marriage proposal. The suspects, Mamata Das…
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