The accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global …
fraud
-
-
Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for …
-
FinancialInvestment Scams
Gurkirat and Harkirat Singh Arrested in ₹25 Crore Fraud Case
by Ananya MehtaThe Kolkata Police have apprehended brothers Gurkirat Singh and Harkirat Singh, residents of Ludhiana, in connection with an alleged fraud case involving Rs25 crore. Gurkirat serves as the executive director …
by Ananya Mehta -
The cyber security cell of Haryana Police announced the arrest of three individuals accused of duping a Hisar resident out of Rs8.91 lakh in a cryptocurrency investment scam. The suspects …
by Ananya Mehta -
by Richard Cuthbertson · CBC News A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …
-
Karima Manji, a Toronto woman previously convicted of fraud, has been sentenced to three years in prison for committing Inuit identity fraud. Manji, who is not Indigenous, pleaded guilty to …
-
Business & Job Opportunity ScamsBusiness-Related
Rajiv Kumar Arrested in Chandigarh Job Scam Targeting Cleaning Staff
by Ananya MehtaIn a significant turn of events, Rajiv Kumar, alias Raju, has been arrested for duping cleaning staff in Chandigarh government schools. This follows immediate suspension orders for the principals and …
by Ananya Mehta -
A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China …
-
A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …
-
CryptoCryptocurrency Scams
Keshari Arrested for ₹150 Crore Cryptocurrency Scam in Lucknow
by Ananya MehtaKeshari, a 40-year-old resident of Dwarka, Delhi, originally from Malda in West Bengal, has been arrested in Lucknow for allegedly defrauding thousands of investors in a Rs150 crore cryptocurrency scam. …
by Ananya Mehta