The Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …
Tag:
fraud investigation
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Bongaigaon District Transport Officer (DTO) Deepak Patowary has been arrested by police in Guwahati amid an investigation into a major vehicle registration scam. Patowary was apprehended near Arya Hospital in …
by Ananya Mehta -
A Crime Investigation Department (CID) official, Suruj Deka, was arrested on Friday in connection with an online trading scam, according to police sources. The Chariduar Police in Sonitpur district conducted …
by Ananya Mehta -
By Emma Nnadozie, Crime Editor The police in Abuja have launched an investigation into a transfer of approximately N1 billion made by bureau de change operator Shamsudeen Ahmed. The …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Woman Arrested for Role in International Job Scam
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
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Safi Bugel The Metropolitan Police have confirmed they are investigating potential fraud linked to the Horizon scandal, which led to the wrongful conviction of over 700 Post Office operators between …
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A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human …
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CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Md Aziz Molla Arrested for Scam Involving Fake $5M Life Insurance
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance …
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Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …