fraud

The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type …

A 27-year-old woman from Naranpura has become the latest victim of a sophisticated digital arrest scam, despite ongoing awareness efforts. Police reports indicate that fake CBI officials deceived her into …

In a significant case, a 37-year-old man was arrested in Nashik district, Maharashtra, for allegedly impersonating an IPS officer and defrauding a businessman of Rs 1 crore. The accused, Gaurav …

Samuel Ouma Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects, Julius Kirimi Muthuri, a Kenyan, and Richard Olaf Heinig, a German citizen, linked to a scam …

by Faith Chandianya Puati Dally and his accomplices promised to sell gold to an unsuspecting victim in Uganda in September 2023. The Directorate of Criminal Investigations (DCI) reported that Dally …

The Kannur Town police have apprehended the prime suspect in a fake online share trading scam that resulted in a Pallikunnu resident losingRs43 lakh. The accused, identified as Adarsh Kumar, …

Denis Mwangi Three individuals have been charged at the Milimani Law Courts for their alleged involvement in a sophisticated fraud scheme that swindled a Pakistani national out of over Sh116 …

by Hillary Lisimba Betty Karimi, a Nairobi woman, has been arrested for allegedly swindling numerous Kenyans by promising them lucrative overseas job opportunities. For years, she managed to evade arrest …

In a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …

Charles Ouma A significant crackdown on corruption has resulted in the arrest of several high-ranking officials from the Office of the Prime Cabinet Secretary and the Ministry of Foreign and …