The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …
Tag:
fraud case
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Smishing Scams
Madhya Pradesh Police Arrest Four in ATM Card Fraud Gang, Including Mastermind Sanskar Pawar
by Ananya MehtaIn a significant breakthrough in an ATM card fraud case, the police in Maihar, Madhya Pradesh, have arrested four members of an organized criminal gang, including the mastermind, Sanskar Pawar, …
by Ananya Mehta -
Former Umno Youth Leader Papagomo Arrested in Fraud Investigation KUALA LUMPUR, Dec 13 — Wan Muhammad Azri Wan Deris, better known as Papagomo, a former member of the Umno Youth …
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Burglary and Theft
Clearing Agent Arrested for Allegedly Defrauding Businesswoman of N4.2 Million in Container Scam
A 41-year-old clearing agent, Jude Aigbokhaode, has been arrested by the Lagos State Police for allegedly defrauding a businesswoman, Funmilayo Akinola, of N4.2 million in a container scam. Aigbokhaode, who …
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KARACHI: Imran Riaz, a well-known anchorperson and YouTuber, was arrested at Lahore’s Allama Iqbal International Airport early Wednesday morning as he was about to depart for Saudi Arabia to perform …
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Todd O’Gara, 44, founder and executive chairman of Wanu Water, Inc., was charged in federal court with wire fraud for allegedly defrauding investors out of approximately $3.4 million, the U.S. …
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Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
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Business & Job Opportunity ScamsBusiness-Related
Taylor Renee Jones Arrested for Alleged Scam at Pretty Little Things Boutique
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
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The Manpada police in Dombivli have arrested three suspects in a major cyber fraud case involving a whopping Rs 72 lakh. The accused were identified as Sarvesh Kumar, Mahendra Kumar, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padikkal Kandy Bindu Arrested for Rs10 Crore Financial Fraud in Balussery
by Ananya Mehtan 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 …
by Ananya Mehta