The mastermind behind a gang that impersonated CBI officials and embezzled crores has been arrested in New Delhi. Prince Prakash, a 24-year-old native of Bihar, was apprehended by Ernakulam Central …
Tag:
fraud
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A duo accused of defrauding over 100 victims out of £5.2 million in a gambling investment scam appeared in court recently. Nathan Burgoyne, from Wingham, and Paul Northcott, from Crystal …
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Louis Walker [email protected] Kevin Pook, a resident of Gillingham, has been sentenced to over a year in prison for defrauding a couple out of £170,000 in an investment scheme. In …
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Fake Financial Services ScamsFinancial
Former YouTuber Natthamon Khongchak Arrested for $57 Million Forex Scam
Natthamon “Nutty” Khongchak, a former popular YouTuber accused of swindling thousands of followers out of approximately 2 billion baht (around $57 million) through a foreign exchange trading scam, has been …
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Healthcare Scams
Arrests Made in Adani Health Ventures Fraud: Key Suspects Identified
by Ananya MehtaThe cybercrime cell has arrested three key suspects—Rakesh Sav, Bipul Biswas, and Saumyajeet Ganguly—along with several others, for allegedly running fraudulent operations disguised as Adani Health Ventures Limited (AHVL). Neha …
by Ananya Mehta -
In a significant crackdown on examination fraud, Bhadrak Rural Police arrested Ankit Raja, a medical student from Kolkata, for appearing as a dummy candidate in the National Entrance and Eligibility …
by Ananya Mehta -
General News·Yorkshire Anthony Robert Pounder, 39, of Hawthorn Walk, Hartlepool, has pleaded guilty to conspiracy to defraud in connection with a £1.2 million fraud operation. In response, North Yorkshire Council …
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In Ghaziabad, Uttar Pradesh, the Wave City Police have made significant arrests in a currency exchange fraud case, apprehending six individuals, including three policemen from Ghaziabad, Hapur, and Agra, alongside …
by Ananya Mehta -
By Freddie Webb Defence Reporter Two men, John Paul Thomas, 45, and Sean Newbury, 39, have been charged with fraud by false representation following a series of incidents targeting elderly …
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A rogue trader has been sentenced to 32 months in prison for defrauding a 90-year-old man out of £42,000 by overcharging for the installation of artificial grass. Michael Gorman, 46, …