In a significant fraud case, four drivers from Bengaluru’s app-based logistics company, Porter, have been arrested for cheating the firm of Rs90 lakh. The fraud, which persisted for eight months, …
Tag:
fraud
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By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
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In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints …
by Ananya Mehta -
James Campbell, 51, from Bearsden, East Dunbartonshire, has been sentenced to 16 months in prison for a significant fraud involving billing a client for police escorts that often did not …
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Government Impersonation Scams
Bishop Impersonator Paul Gladson Arrested for ₹85 Lakh Medical Seat Scam
by Ananya MehtaPaul Gladson, a 53-year-old resident of Annanagar, Chennai, has been arrested by the West Police for allegedly defrauding a doctor of Rs85 lakhs under the guise of securing a medical …
by Ananya Mehta -
By Vryheid Herald Martinus Klemp, a 34-year-old resident of Paulpietersburg, has been sentenced to 40 years in prison for his involvement in fraud and money laundering. Klemp worked as a …
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The Kalyan Kolsewadi police have arrested Nitin Borade, who was impersonating a police officer to defraud local shopkeepers. Authorities are currently searching for his accomplice, Ganesh Pujari. Borade, who presented …
by Ananya Mehta -
By Hannah Johnson A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his involvement in a romance scam and business email compromise scheme. He is …
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Ebi Otsaye Ogionwo has been charged with fraud in connection with an alleged $300,000 scheme involving false pretenses. According to the charges filed in court, Ogionwo is accused of deceiving …
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The brother and nephew of Union minister and senior Bharatiya Janata Party (BJP) leader Pralhad Joshi were arrested on Saturday for allegedly defrauding former Karnataka MLA Sunitha Chavan of Rs2.5 …
by Ananya Mehta