Dholpur, Rajasthan: In a dramatic incident, Rajasthan Police arrested Supriyo Mukherjee, a man from West Bengal, for impersonating an Additional Director General (ADG) while traveling through Dholpur on Wednesday. The …
Tag:
fraud case
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Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating scam scheme targeting women. According to Fox 5 …
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Police arrested two women for duping elderly men by falsely promising marriage alliances and stealing money. The accused, K. Saraswati (65) from Krishna district and K. Swathi (40) from Kothagudem, …
by Ananya Mehta -
In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
FORT LAUDERDALE, Fla. — Tommie Lee Nelson, a 65-year-old Miramar resident, was booked into Broward County Main Jail on Friday in connection with a six-figure wire fraud case. Nelson, who …
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Fake Financial Services ScamsFinancial
Ex-Tempe Officer Demetrius Mitchell Arrested for Overtime Fraud
TEMPE, Ariz. — Demetrius Domonique Mitchell, a former Tempe police officer, was arrested following allegations he submitted paid requests for nearly 300 hours of overtime he did not work, netting …
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DUBLIN, IRELAND — Former Trinity College employee Helen Richardson, 46, appeared in court today facing 102 charges related to a €570,000 fraud involving the university’s Student Hardship Fund. Richardson, formerly …