The Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …
Tag:
fraud
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Debt Collection ScamsFinancial
Teacher Monojit Barman Arrested in State Grant Scam Involving 102 Students
by Ananya MehtaIn a significant breakthrough, the Habibpur police have arrested Monojit Barman, a 35-year-old teacher from Singimari State-Aided Primary School in Sitai, Cooch Behar, in connection with a major state grant …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Vietnamese-Canadian Tang Ha Quoc Huy and Accomplice Arrested in Immigration Scam
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
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By Louise Hepburn Senior Reporter Five men have been charged with fraud-related offences following a dramatic police pursuit along the A47 between Tilney All Saints and the outskirts of March. …
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By Ollie Radcliffe Live Reporter A man from Gorleston, John Robson, has been jailed for scamming vulnerable women out of thousands of pounds over a two-year period. The 65-year-old appeared …
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Fake Financial Services ScamsFinancial
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts …
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Fake Financial Services ScamsFinancial
Outsourcing Employee Arrested for Stealing ₹2.2 Crore from HDFC Bank ATM Cash
by Ananya MehtaEast Godavari, Andhra Pradesh – An outsourcing employee, Vasamsetty Ashok Kumar, was arrested on Thursday for allegedly stealing Rs2.20 crore after being entrusted with cash for loading ATM machines. Kumar, …
by Ananya Mehta -
By Stephen Briggs Anthony Atkins, a 48-year-old resident of Eastfield Road, Peterborough, has been charged with multiple criminal offenses following allegations of rogue trading in the area. Cambridgeshire Police confirmed …
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Online and TechPhishing Scams
Hyderabad Man Arrested in Rs 29 Lakh Online Share Trading Fraud
by Ananya MehtaA 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 …
by Ananya Mehta -
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