Assam Chief Minister Himanta Biswa Sarma announced on Wednesday that 68 individuals have been arrested in connection with a staggering Rs2,200 crore online trading scam. Addressing reporters, CM Sarma urged …
Tag:
fraud
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Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous …
by Ananya Mehta -
A carbon offset pioneer, Ken Newcombe, has been charged with fraud by U.S. authorities following an investigation by Channel 4 News. Newcombe, a former Goldman Sachs managing director and founder …
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Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP). The suspects allegedly scammed many victims, including Army and Air …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Puducherry Police Bust Nationwide Job Scam, Arrest Four in Bengaluru
by Ananya MehtaIn a significant breakthrough, Puducherry cyber crime police arrested four individuals from an apartment in Bengaluru for their alleged involvement in a nationwide job scam that defrauded over 3,400 people. …
by Ananya Mehta -
The Dehradun Police made a sixth arrest on Sunday in connection with a suspected radioactive device discovered in a city flat earlier this week. The latest suspect, Rashid Hasan, a …
by Ananya Mehta -
Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Couple Arrested in Akwa Ibom for Fake UNICEF Grant Scam
The Nigeria Security and Civil Defence Corps (NSCDC) recently arrested a couple in Akwa Ibom for allegedly defrauding thousands of Nigerians out of millions of naira through a fraudulent UNICEF …
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Fake Financial Services ScamsFinancial
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
by Ananya MehtaMirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
by Ananya Mehta -
The Lagos State Police Command has arrested 28-year-old Chimereze Chinedu for allegedly defrauding a Thai national of $216,000 and N30 million. According to Public Relations Officer Benjamin Hundeyin, Chinedu promised …
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A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna, …