The Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of the Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzling a total of Rs34,92,299. Kumar, …
Tag:
fraud
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Government Impersonation ScamsPersonal
Bukola Olabode Arrested for Impersonating Police Officer in Ogun
The Ogun State Police Command has arrested 25-year-old Bukola Olabode for impersonating a police officer and defrauding Point of Sale (PoS) operators in the Ihunbo area of Ipokia Local Government. …
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Travel Scams
Gurugram Police Arrest Sunil Dandiyal for Duping Woman of ₹90,000 in Travel Visa Scam
by Ananya MehtaThe Gurugram Police have arrested Sunil Dandiyal, a resident of Delhi’s Vinod Nagar, for allegedly scamming a woman out of Rs90,000 by promising to arrange travel visas for her family. …
by Ananya Mehta -
Cambridge Police have successfully apprehended 44-year-old Melvin Nalley in Pennsylvania on Thursday. Nalley was arrested at the Lebanon County Detention Center in Lebanon, Pennsylvania, under an active arrest warrant issued …
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Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …
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Government Impersonation ScamsPersonal
California Man Arrested for Impersonating U.S. Officials in Scam
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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Phishing Scams
Punjab Police Arrest Najrul Ali and Midul Ali for Cyber Fraud of ₹76 Lakh
by Ananya MehtaIn a significant development, Punjab Police arrested two individuals, Najrul Ali and Midul Ali, residents of Kamrup, Assam, for their involvement in an elaborate cyber fraud that targeted a 76-year-old …
by Ananya Mehta -
In a major crackdown on a fake gun license racket, Maharashtra security agencies arrested nine individuals from Jammu and Kashmir for using forged documents to secure employment as security guards. …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …