A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures …
Tag:
fraud investigation
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FinancialInvestment Scams
Chennai Man J. Sivaram Arrested for Rs 500 Crore Investment Scam
by Ananya MehtaDelhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …
by Ananya Mehta -
FinancialInvestment Scams
Cyber Fraud in Bhopal 5 Arrested in Rs 9.35 Lakh Investment Scam
by Ananya MehtaBhopal’s Cyber Cell successfully apprehended five individuals involved in a fraudulent investment scheme that cost a local resident a sum of Rs 9.35 lakh. The fraudsters had lured the victim …
by Ananya Mehta -
By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that …
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by Chris Matambanadzo Dexter Nduna, the head of mobilisation for Zimbabwe’s ruling ZANU PF party, has been arrested on fraud charges after allegedly collecting illegal parking fees from motorists in …
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FinancialSocial Security and Pension Scams
Noida Police Bust Fraudulent Loan & Insurance Racket, 11 Arrested
by Ananya MehtaIn a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …
by Ananya Mehta -
Online and TechPhishing Scams
Seven Arrested in Panchkula for Cyber Crime Including Bank and Blackmail Fraud
by Ananya MehtaPanchkula Police have arrested seven individuals in connection with three significant cyber-crime cases. The arrests span across Rajasthan and Jalandhar, with the suspects facing charges for online fraud, blackmail, and …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Seven Arrested in Indian Railway Loan Scam in Guwahati
by Ananya Mehtan a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
by Ananya Mehta -
Miami-Dade County prosecutors have made a seventh arrest in their ongoing investigation into fraud at The Hammocks, a large residential community in West Kendall. Ivan Diez, 58, was arrested on …
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By Fred Dzakpata An Accra Circuit Court has issued an arrest warrant for Captain Abel Nartey, a military officer stationed at Army Headquarters, Burma Camp, Accra, in connection with a …