A man from Hyderabad, Mohammad Adnan, has been arrested for allegedly defrauding a resident of Alappuzha, Kerala, out of Rs 29 lakh through a fraudulent online share trading scheme, police …
Tag:
fraud
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FinancialInvestment Scams
Mangaluru Police Arrest Three in Cybercrime Cases Rs 68 Lakh Extortion & Stock Scam
by Ananya MehtaMangaluru Police, under the leadership of Inspector Baindoor, have made significant progress in cracking down on cybercrime with the arrest of three individuals involved in two major cases. The arrests …
by Ananya Mehta -
FinancialPyramid Schemes
Artabandhu Jena Arrested for Siphoning Rs 5.35 Crore from Company
by Ananya MehtaMaitri Vihar Police in Bhubaneswar have arrested a man, Artabandhu Jena, on charges of embezzling a staggering Rs 5.35 crore from his employer, Sai Darbar Infratech Pvt Ltd. Jena, who …
by Ananya Mehta -
By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …
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Business & Job Opportunity Scams
Sonia Achari & Vaishaya Gaude Arrested for Rs 16 Lakh Job Scam
by Ananya MehtaMargao Police have arrested two individuals for allegedly defrauding a person of Rs 16 lakh under the guise of providing a job in the Indian Navy. The arrested suspects, identified …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Ketiboua Kesse and Jean-Michel Gouin Face 21 Charges in Sextortion Scheme
Alexandre Silberman · CBC News Ketiboua Kesse, 27, and Jean-Michel Gouin, 28, appeared in Moncton provincial court on Tuesday after facing multiple charges tied to an alleged online sextortion network. …
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Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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Gavin Axelrod · CBC News Irene Lima, 55, and her partner, Chad Kabacz, 40, were arrested on October 9, 2024, after Winnipeg police executed a search warrant at their home …
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Ted Raymond CTV News Ottawa Digital Multi-Skilled Journalist A former federal public servant, Marc Primeau, has pleaded guilty to a charge of breach of trust after his involvement in directing …