The Leeds Police Department recently released further information regarding the arrest of five men from New York accused of human trafficking and bank fraud. This complex case involves the alleged …
Tag:
fraud
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By Sodiq Lawal Renowned Ghanaian chef Ebenezer Smith has been arrested and detained at the La police station on allegations of fraud. Reports indicate that his arrest is linked to …
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A 33-year-old unemployed man, Emmanuel Ofori Ansong, has appeared in court facing charges of fraud after allegedly collecting GH¢65,739 by falsely claiming he could recruit two individuals into the Ghana …
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The District Crime Branch (DCB) police have arrested the bank manager and deputy manager of ICICI Bank’s Kallal branch in Sivaganga district, charging them with siphoning off Rs2.03 crore. The …
by Ananya Mehta -
FinancialInvestment Scams
Uttarakhand STF Busts Multi-Crore Fraud Arrests Bora Brothers
by Ananya MehtaThe Uttarakhand Special Task Force (STF) arrested two men from Delhi on Sunday, identified as Jagdish Bora and Kamlesh Bora, in connection with a multi-crore fraud operating in the Patel …
by Ananya Mehta -
A glamorous Russian influencer known as the ‘Queen of Crypto,’ Valeria Fedyakina, 24, has been accused of scamming investors out of £17 million while falsely claiming she was funding the …
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Tom Stalf, the former CEO of the Columbus Zoo and Aquarium, has pleaded guilty to charges related to a scheme that defrauded the zoo of $2.29 million for personal gain, …
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MEMPHIS, Tenn. — In cases of unsolved crimes, FOX13 often directs the public to CrimeStoppers for tips and potential rewards. However, one former CrimeStoppers officer has been sentenced to six …
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A 29-year-old woman from Fort Lauderdale, Florida, was charged with first-degree larceny for allegedly defrauding a Darien, Connecticut, resident of $45,000 by posing as a bank employee, according to Darien …
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FinancialInvestment Scams
Uttarakhand Police Nab Five in ₹189 Crore Cooperative Scam
by Ananya MehtaUttarakhand Police have apprehended five individuals accused of defrauding citizens out of crores of rupees through a fraudulent cooperative society in Pauri Garhwal district. The suspects are believed to have …
by Ananya Mehta