Geeta 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 …
Tag:
fraud
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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 …
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Healthcare Scams
Two Women Appear in Court for Fraud and Money Laundering Involving Covid-19 TERS Claims
Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …
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By Lucy Williamson Billy Smith, 40, and Joe McCarthy, 40, both from Carshalton, have been sentenced after pleading guilty to breaking into a home in Banstead, Surrey, while the residents …
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FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta