A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …
Tag:
fraud scam
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Government Impersonation Scams
Shubhajit and Riya Ballav Arrested for Multi-State Fraud Scam
by Ananya MehtaThe Cooch Behar police arrested Shubhajit Ballav and his wife Riya Haldar Ballav, accused of defrauding over 900 victims across several Indian states, including West Bengal. The couple was caught …
by Ananya Mehta -
Georgia Department of Agriculture Law Enforcement Seeks Additional Victims in Cattle Theft Fraud Scam Georgia Agriculture Commissioner Tyler J. Harper has announced that the Georgia Department of Agriculture (GDA) Law …
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In a significant breakthrough, Kerala police have arrested five individuals involved in a fraudulent scheme that extorted Rs30 lakh from a businessman. The suspects posed as Enforcement Directorate (ED) officials …
by Ananya Mehta