Varanasi Cyber Police have arrested Nizam Ahmed, the mastermind behind an international fraud syndicate linked to a Chinese gang. The gang posed as officials from TRAI and the CBI, digitally …
Tag:
fraud syndicate
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Immigration scam
Delhi Police Bust Fake Visa Syndicate, Arrests Four Including Uday Pal Singh
by Ananya MehtaDelhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …
by Ananya Mehta -
NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection …
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CryptoCryptocurrency Scams
Bengal Police Unravel Rs245 Crore International Investment Fraud
by Ananya MehtaThe Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
by Ananya Mehta -
FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
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Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …
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In a significant crackdown on an immigration fraud scheme, the crime branch has arrested Lieutenant Commander Vipin Kumar Dagar, a 28-year-old Navy officer, for allegedly being part of a syndicate …
by Ananya Mehta