BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case in Covington, Louisiana. The Louisiana State Police Criminal …
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fraud case
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In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Mother-Son Duo for Defrauding Bhubaneswar Resident of Rs1.38 Crore
by Ananya MehtaThe Crime Branch of Odisha Police has arrested Neelam Aggarwal and her son Vansh Aggarwal from Ghaziabad, Uttar Pradesh, in connection with a major cyber fraud case. The duo allegedly …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
David Quinones Pleads Guilty to Defrauding SNAP of $1.5 Million
David Quinones, a 44-year-old Chicago resident, has pleaded guilty in federal court to fraudulently obtaining over $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP), the U.S. Attorney’s …
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Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for conspiring with Oba Joseph Oloyede, an Osun monarch, to defraud the U.S. government out of $4.2 million in …
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Real estate scam
Mohali Police Arrest Congress Leader Rupinder Singh Rupi in Rs 2.3 Crore Fraud
by Ananya MehtaThe Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …
by Ananya Mehta -
In a shocking case of fraud, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru named Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for defrauding four …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case
by Ananya MehtaBollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against him in connection with a Rs10 lakh fraud case. The …
by Ananya Mehta -
CryptoCryptocurrency Scams
Renowned Choreographer Jai Kumar Nair Arrested for Rs20 Lakh Fraud
by Ananya MehtaIn a dramatic turn of events, well-known choreographer Jai Kumar Nair was arrested at the Chhatrapati Shivaji Maharaj International Airport while attempting to flee to Dubai. This arrest is tied …
by Ananya Mehta -
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …