Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …
Tag:
fraud
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John Kavanagh, a 58-year-old man from Cramlington, Northumberland, has been sentenced to four years in prison after swindling an 84-year-old woman out of her life savings, totaling £22,000. Kavanagh, who …
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Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
Three Romanian nationals, Radu Sava (28), Norvergianca Sava (21), and Octavian Kvec (18), were arrested in Utah on Tuesday, accused of committing theft and fraud at multiple retail locations. The …
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FinancialInvestment Scams
Guwahati Bank CMD Nityananda Bhagawati Arrested for Rs 200 Cr Scam
by Ananya MehtaNityananda Bhagawati, the Chief Managing Director (CMD) of Assam Gramiya Nidhi Bank, was arrested in Guwahati after confessing to using consumer deposits for high-risk equity trading. Bhagawati had lured unsuspecting …
by Ananya Mehta -
Business & Job Opportunity Scams
ZIFA’s Gift Banda Arrested Over Alleged Certificate Forgery Ahead of Elections
BULAWAYO – Gift Banda, the former interim president of the Zimbabwe Football Association (ZIFA), was arrested yesterday over accusations that he forged an Ordinary Level (O-Level) certificate to qualify for …
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LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …
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Yagnesh Devani, a prominent businessman, is infamously known as the architect of the Sh7.6 billion Triton Oil scandal. The fraud, one of the largest financial scandals in Kenya’s history, involved …
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The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a …
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FinancialInvestment Scams
Thane Police Arrest Zakir Ali Kazi for Rs 47 Lakh Car Business Investment Scam
by Ananya MehtaThane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …
by Ananya Mehta