In a troubling case of fraud, a father and son have been charged with defrauding a man of Rs4.75 lakh by promising him a job in the Income Tax Department …
Tag:
fraud
-
-
The Lucknow police captured notorious conman Vikas Yadav, also known as Arun Yadav, on Friday. He was involved in an employment scam that defrauded job seekers of approximately Rs80 …
by Ananya Mehta -
Ending weeks of speculation, Rabi Lamichhane, chair of the Rastriya Swatantra Party and former deputy prime minister, has been arrested on charges of cooperative fraud and organized crime. On Friday …
-
LOUDON, Tenn. (WVLT) – The Loudon County Sheriff’s Office announced the arrest of Soki Hangi, a Canadian woman linked to a scam that defrauded individuals of at least $60,000. Hangi, …
-
Identity TheftPersonal
Guwahati Police Bust Mule Account Scam, Arrest Four Key Accused
by Ananya MehtaThe Guwahati Police in Assam have successfully cracked a mule account scam, arresting four key suspects and revealing a sophisticated cyber-criminal operation that had been ongoing for months. The case, …
by Ananya Mehta -
A nurse has been accused of going on a $7,000 spending spree using a bank card allegedly stolen from a patient at a Gold Coast hospital. Melelani Crelley, 42, faced …
-
Aberdeen Police Department Reports Two Arrests The Aberdeen Police Department announced two recent arrests involving theft and fraud. On May 12, officers responded to a report of larceny at Walmart …
-
By Elizabeth Byrne A gambler seeking a “big win” has been convicted of fraud after embezzling over $70,000 from the Master Builders Association (MBA). Luke Lowes, 41, served as an …
-
CALGARY – In a case highlighting the vulnerability of the elderly, a Calgary judge sentenced Jason Dwight Dear to 40 months in prison for a series of frauds targeting senior …
-
By Kalu Idika An investigation by NewsBand has uncovered a chilling plot by a dangerous syndicate operating in Nnobi, Idemili South local government area of Anambra State. The group, led …