Khanna Police Arrest Mohit for Temple Heist, 3 Others Detained Khanna police have arrested Mohit, a wanted member of a gang involved in the August 14 temple heist at the …
Tag:
fraud cases
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Chirag Mistry’s Home Detention Extended After Stealing $112K Chirag Harilal Mistry, a former property manager in Auckland, has had his home detention sentence extended after he swindled another $112,000 from …
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India ArrestsRegion
Latest Arrests Across the India– 26/12/2024 Key Cases and Summaries
by Ananya MehtaAkash A Arrested for Extorting Rs 1.71 Crore in Cybercrime Case Akash A, a 22-year-old from Kerala, was arrested for impersonating a representative of a company called ‘Troy’ and extorting …
by Ananya Mehta -
Police Arrest Minghong Tan, 19, in Bangkok Call Centre Scam Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The …
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India ArrestsRegion
Latest Arrests Across the India– 24/12/2024 Key Cases and Summaries
by Ananya MehtaOdisha’s Kanatala Vasudeva Reddy Arrested for Supplying 500 SIM Cards to Cyber Fraudsters A 25-year-old man from Odisha, Kanatala Vasudeva Reddy, was arrested by Mangaluru CEN police on Sunday for …
by Ananya Mehta -
Brian Whitelock Jailed for Life for Murdering Wendy Buckney A man with a violent past, Brian Whitelock, 57, has been sentenced to life in prison after being convicted of murdering …
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Nhuchhe Bahadur Maharjan Arrested for Embezzling Funds Kathmandu, Dec 23: Nhuchhe Bahadur Maharjan, the Ward Chair of Chandragiri Municipality-12, has been arrested on charges of embezzling cooperative funds. The arrest …
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Phishing Scams
Hanumangarh Dentist and Associate Arrested for Rs10 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the Hanumangarh Police have arrested Dr. Anand Soni, a 39-year-old dentist from Dholpur, and his associate Sudhir Yadav (34) in connection with a massive cyber fraud …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai Crime Branch Arrests Trio for Defrauding Elderly Woman of Rs 2.85 Crore
by Ananya MehtaIn a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tracy Littlewood Pleads Guilty to Stealing Hundreds of Thousands from Employer
Tracy Jane Littlewood, 54, has admitted to stealing hundreds of thousands of dollars from her employer, B G Contracting, a civil engineering firm. Appearing in Christchurch District Court on Tuesday, …