By Abah Raphel ( Junior) The Bauchi State Police Command has apprehended Aliyu Adamu, a dismissed soldier, for allegedly defrauding three job applicants of N200,000 by falsely promising them positions …
Tag:
fraud
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Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …
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Chetankumar Patel Arrested for Impersonating FBI Agent in $32,000 Scam A call regarding a scammer posing as an FBI agent led to the arrest of a suspect and the discovery …
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The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …
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Fake Financial Services ScamsFinancial
Immigration Firm Scammed Victims: Two Arrested in Ludhiana
by Ananya MehtaThe accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global …
by Ananya Mehta -
Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for …
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FinancialInvestment Scams
Gurkirat and Harkirat Singh Arrested in ₹25 Crore Fraud Case
by Ananya MehtaThe Kolkata Police have apprehended brothers Gurkirat Singh and Harkirat Singh, residents of Ludhiana, in connection with an alleged fraud case involving Rs25 crore. Gurkirat serves as the executive director …
by Ananya Mehta -
by Richard Cuthbertson · CBC News A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …
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Karima Manji, a Toronto woman previously convicted of fraud, has been sentenced to three years in prison for committing Inuit identity fraud. Manji, who is not Indigenous, pleaded guilty to …
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Business & Job Opportunity ScamsBusiness-Related
Rajiv Kumar Arrested in Chandigarh Job Scam Targeting Cleaning Staff
by Ananya MehtaIn a significant turn of events, Rajiv Kumar, alias Raju, has been arrested for duping cleaning staff in Chandigarh government schools. This follows immediate suspension orders for the principals and …
by Ananya Mehta