Maitri 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 …
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fraud
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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 …
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Spencer Turcotte CTV News Kitchener Videographer 28-year-old Alexandra Krafchek Alfaro charged with 50+ offences, including possession of stolen property and identity theft Waterloo Regional Police have arrested a woman as …
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A 51-year-old man, M Prabakaran, was arrested by CB-CID police in Bengaluru on Friday for running an investment scam that defrauded several people out of a total of Rs 1.2 …
by Ananya Mehta