Gazipur Nagar Panchayat President Riyaz Ansari was detained by the Kasimabad police after a meeting with Nagar Panchayat councilors. The arrest followed a complaint filed by Abdul Ghani, the manager …
Tag:
fraud case
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KATHMANDU, Dec 22: Anti-corruption activist Bharat Jangam has been arrested in connection with the Sai Swagat Cooperative fraud case. Jangam, who is the former chairman of the Baneshwar-based cooperative, was …
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Real estate scam
EOW Issues Lookout Notices for Swaminarayan Swamis in Rs 3.04 Crore Fraud
by Ananya MehtaNew developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …
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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 …
by Ananya Mehta -
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 …