Gifu, Japan — Gifu Prefectural Police have arrested Masahiro Nouchi, a 58-year-old resident of the City of Gifu and a senior member of the Yamaguchi-gumi crime syndicate’s Kodokai faction, on …
fraud
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Dehradun Police have arrested eight individuals for allegedly operating illegal call centers that defrauded people. The gang, composed of members from Maharashtra, West Bengal, Gujarat, and Bihar, was apprehended in …
by Ananya Mehta -
Identity TheftPersonal
Hyderabad Police Bust Cybercrime Ring Selling Stolen Scooters
by Ananya MehtaThe Hyderabad Police have arrested a group of cybercriminals involved in a scheme to purchase electric two-wheelers using hacked personal information and bank credentials of unsuspecting victims. The Commissioner’s Task …
by Ananya Mehta -
FinancialGovernment Impersonation ScamsTelemarketing Scams
Jahzion Holness-Edie Arrested in Senior Scam Case
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the …
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Debt Collection ScamsFinancial
Jenny Milk Scam: Three Arrested for Fraudulent Donkey Sales
by Ananya MehtaThe Vijayanagara Police have arrested three individuals connected to Jenny Milk, a company known for selling lactating donkeys to farmers at exorbitant prices, promising them milk at Rs2,350 per litre. …
by Ananya Mehta -
Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29 …
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Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Chief Minister Reports 68 Arrests in ₹2,200 Crore Scam
by Ananya MehtaAssam Chief Minister Himanta Biswa Sarma announced on Wednesday that 68 individuals have been arrested in connection with a staggering Rs2,200 crore online trading scam. Addressing reporters, CM Sarma urged …
by Ananya Mehta -
Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous …
by Ananya Mehta -
A carbon offset pioneer, Ken Newcombe, has been charged with fraud by U.S. authorities following an investigation by Channel 4 News. Newcombe, a former Goldman Sachs managing director and founder …