Two men, Himmat Devani (58) and Atul Goswami (46), both from Gujarat, were arrested by Indore police on charges of defrauding a 71-year-old man of Rs 40.7 lakh in a …
Tag:
fraud
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San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …
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CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
FinancialInvestment Scams
60-Year-Old Woman Arrested for Cheating Senior Citizens in Mumbai
by Ananya MehtaGeeta Patel, a 60-year-old woman, was arrested by the MHB Colony police for cheating senior citizens by making emotional appeals for help and later stealing their gold jewelry. Patel, who …
by Ananya Mehta -
New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
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A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to …
by Ananya Mehta -
Lakewood, Wash. – Lakewood Police apprehended Jasmine “Chicken Scam Lady” Willie on Tuesday afternoon after identifying a potential location she was visiting in Tacoma. Officers conducted surveillance and, by 5 …
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Darren Smith, a 39-year-old man with no fixed address, has been sentenced to two and a half years in prison after pleading guilty to two counts of burglary and three …
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Fake Financial Services ScamsFinancial
5 Arrested for Selling Fake Smart Card RC Books in Surat
by Ananya MehtaFive individuals, including an agent from the Regional Transport Office (RTO), were arrested in Surat for their involvement in selling fake smart card registration certificate (RC) books for second-hand vehicles, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …