In a shocking case of fraud, a 37-year-old man from Maharashtra’s Nashik district, Gaurav Ramachheshwar Mishra, was arrested for posing as an IPS officer and swindling a local businessman out …
Tag:
fraud
-
-
By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
-
By Alanna Kelly Ana Chamdal, 36, was sentenced on Monday to four years in prison after defrauding multiple elderly victims in Surrey, Richmond, and White Rock. Chamdal, who posed as …
-
STAMFORD — Anton Nrecaj, a 41-year-old man from the Bronx, New York, has been sentenced to two years in prison after pleading guilty to a scheme involving the theft of …
-
CAPE CORAL, Fla. — The trial for Ludovic Laroche, a 54-year-old man accused of defrauding over 20 people out of hundreds of thousands of dollars through various scams, is set …
-
An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …
-
Business & Job Opportunity ScamsBusiness-Related
Priya Yadav and Rohan Venji Arrested for Job Scam in Goa
by Ananya MehtaTwo individuals, including a woman, have been arrested for allegedly defrauding people of large sums of money in exchange for fake promises of government jobs, Goa police reported on Monday. …
by Ananya Mehta -
By Kenneth Kazibwe Police in Kampala have detained a man accused of impersonating a State House official and defrauding the public. Yusuf Kakaire allegedly presented himself as Major Asiimwe from …
-
In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …
-
Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a …