Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …
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fraud
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A Bangladeshi man was arrested on Friday, followed by the apprehension of his Indian associates on Saturday, after the Shakespeare Sarani police recovered over 7.8 kg of gold worth Rs5.2 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Job Scam Exposed: Two Arrested for Fraud in Badarpur
by Ananya MehtaDespite ongoing efforts in Assam to tackle unemployment, jobless youths continue to fall prey to “cash for job” scams. In a recent development, the Karimganj police arrested two individuals accused …
by Ananya Mehta -
BOSTON (WBSM) — A New Bedford man, Anthony Patterson, 62, has pleaded guilty in federal court to fraudulently receiving Social Security disability benefits. Patterson admitted to one count of theft …
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FinancialInvestment Scams
Cyber Police Arrest Two in ₹77 Lakh Fraud Against Bajaj Finance
by Ananya MehtaIn a significant breakthrough, the Cyber Police have apprehended two individuals accused of defrauding Bajaj Finance Company of Rs77,27,866. The suspects, identified as Dhanshyam Sukharam Chatarwal (24) from Jodhpur, Rajasthan, …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Rajasthan Man Arrested for Duping Postal Officer of ₹11.80 Lakh
by Ananya MehtaThe Commissionerate police have arrested a man from Rajasthan for allegedly duping a city-based postal officer out of Rs11.80 lakh by posing as an official from the Department of Telecommunications …
by Ananya Mehta -
In Kollam, police have arrested Jais Ullas (30) from Alappuzha in connection with a human trafficking case involving the illegal transportation of individuals to Vietnam for online fraud. This arrest …
by Ananya Mehta -
Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This …
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by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …
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by John Elworthy Former Cambridgeshire police officer Mark Coteman has been sentenced to 18 months in prison after pleading guilty to multiple charges, including supplying class C drugs and committing …