By Yousuf Katpar Karachi – Khalid Noor has been sentenced to two years of rigorous imprisonment for his role in a car sale scam that defrauded Muhammad Shah Zar of over Rs1.2 …
Tag:
fraud case
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Business & Job Opportunity Scams
Consultant Vishal Arrested for Immigration Fraud in Mani Majra
by Ananya MehtaVishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Woman Defrauded of ₹19.99 Lakh in Fake Government Job Scam
by Ananya MehtaA 31-year-old woman has filed a complaint with the Bharti Vidyapeeth Police Station alleging that she was defrauded of Rs19,99,255 by two individuals who promised her a government job. The …
by Ananya Mehta -
Healthcare Scams
Fake Doctor Arrested in Bhubaneswar for Fraudulent HIV Cancer Treatment
by Ananya MehtaA self-proclaimed doctor who falsely claimed to be an expert in HIV and cancer treatment was arrested by Bhubaneswar police in the Laxmisagar area on Wednesday. The accused, identified as …
by Ananya Mehta -
Fake App ScamsOnline and Tech
CBI Arrests Mohammad Abubakar in ₹3.98 Crore Cyber Fraud Case
by Ananya MehtaThe Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …
by Ananya Mehta -
Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian …
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Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to …
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Business & Job Opportunity ScamsBusiness-Related
Aiko Nakamura Accused of Fraud for Impersonating Disneyland Staff
Aiko Nakamura, a resident of Ota City in Gunma Prefecture, is facing serious allegations of fraud after reportedly impersonating an employee of the Oriental Land Company, which operates Tokyo Disneyland. …
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Government Impersonation Scams
Suresh Kumar Babulal Arrested in ₹1.37 Crore Digital Arrest Scam
by Ananya MehtaThe Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …
by Ananya Mehta -
By Damali Keith HOUSTON – You may recall a significant Department of Justice operation that led to the arrest of 23 individuals involved in a widespread romance scam. Among those …