Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK …
Tag:
fraud
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FinancialInvestment Scams
Mastermind of Gold Trading Fraud Rajesh Arrested in Hyderabad
by Ananya MehtaThe Hyderabad City Police have arrested Rajesh, the mastermind behind a fraudulent gold trading scheme, on Sunday. Operating an office in Habsiguda, Hyderabad, Rajesh allegedly defrauded nearly 500 people, collecting …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Tirupati Man Arrested in ₹60 Lakh WhatsApp Review Scam
by Ananya MehtaThe Hyderabad cybercrime police have arrested 38-year-old Neshnor Sirish Kumar from Tirupati for allegedly defrauding a resident of Lower Tank Bund out of Rs 60 lakh through a WhatsApp “review …
by Ananya Mehta -
Online and TechPhishing Scams
Ex-Employee Sujitha Lambture Arrested for ₹35.88 Lakh Fraud
by Ananya MehtaThe Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …
by Ananya Mehta -
Online and TechPhishing Scams
Hyberabad Police Arrest Trio in ₹9.99 Lakh Parcel Scam
by Ananya MehtaThree individuals have been arrested by the Hyberabad cybercrime police in connection with a parcel scam that defrauded a 24-year-old software engineer from Hyderabad of Rs9.99 lakh. The accused—Bhukya Surendar …
by Ananya Mehta -
FinancialInvestment Scams
Dipankar Barman Arrested in Major Assam Online Trading Scam
by Ananya MehtaAfter weeks of a manhunt, Assam Police successfully apprehended one of the main accused in a massive online trading scam. Dipankar Barman, who allegedly duped thousands of investors of approximately …
by Ananya Mehta -
Melissa Nance, principal of Nichols Elementary School, has been arrested and charged with conspiracy, intent to defraud, and making fraudulent statements. These charges were issued by the State Auditor’s Office, …
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Business & Job Opportunity ScamsBusiness-Related
Hyderabad Man Arrested for Job Scam in Siddipet District
by Ananya MehtaThe Siddipet police have arrested a man for allegedly defrauding two unemployed individuals by promising them jobs as office subordinates. The accused, Joravanthula Satyanarayana, 50, hails from Old Alwal in …
by Ananya Mehta -
By Bola Bamigbola The Osun State Command of the Amotekun Corps announced the arrest of Olalekan Mashood, suspected of livestock theft in Kuta town. During a parade of various suspects …
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In a significant cybercrime case reported in Azamgarh, authorities have uncovered a collaboration with a notorious cybercrime gang from Jamtara, Jharkhand. The operation involved opening fake bank accounts using forged …
by Ananya Mehta