Bhubaneswar Woman and Mother Arrested for Marriage Scam
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…
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…
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in…
In a major breakthrough, Sribhumi Police brought Md Shakir and his brother Md Jabir, the masterminds behind an online trading scam worth at least Rs100 crore, to Badarpur after their…
MOSCOW, Russia – Russian authorities have arrested Vadim Moshkovich, the billionaire founder of Rusagro, on large-scale fraud and embezzlement charges, marking one of the highest-profile business detentions since the invasion…
On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable…
A case of fraud has been filed at Khadak Police Station against Deepak Uttamchand Chordia, the owner of Deepak Motors in Ghorpade Peth, for allegedly selling counterfeit Tata clutch plates.…
Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused…
The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The…
In a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in the criminal activity. The case, which dates back to…
LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded…
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