R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …
Tag:
fraud
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Government scam
Woman Arrested for Fraudulent Job with Fake BPEd Degree in Rajsamand
by Ananya MehtaThe Special Operations Group (SOG) arrested Suman Bhari, a 34-year-old woman serving as a physical training instructor at a government school in Rajsamand district, for allegedly securing her job using …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Fraudster Arrested in Rs 10 Lakh Scam by Delhi Police Cyber Cell
by Ananya MehtaThe Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at …
by Ananya Mehta -
In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four …
by Ananya Mehta -
Government Impersonation Scams
CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud
by Ananya MehtaTwo men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” scheme. The accused, Arif Khan and Divyansh Gehlot, allegedly …
by Ananya Mehta -
Business & Job Opportunity Scams
Arjun Pandi Arrested for Cheating Couple of Rs9 Lakh with Fake Job Promise
by Ananya MehtaPolice arrested Arjun Pandi, a youth from Kasavanampatti, near Natham on Tuesday for defrauding a couple of Rs9 lakh. The victims, Ganesan, a farmer from Kamaraj Nagar, Natham, and his …
by Ananya Mehta -
MIAMI – Rodney “Grinch” Poucely, 36, is facing multiple charges in three pending cases in Miami-Dade County, including human trafficking, sexual abuse, and fraud. Prosecutors have accused him of exploiting …
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Online and TechPhishing Scams
Physiotherapist Mirza Sheraz Aki Baig Arrested for Fraud in GK-2
by Ananya MehtaA 36-year-old physiotherapist, Mirza Sheraz Aki Baig, was arrested by the Delhi Police for allegedly defrauding a shopkeeper in GK-2 by making a fraudulent Paytm payment for clothing worth Rs …
by Ananya Mehta -
FinancialInvestment Scams
Hyberabad EOW Arrests Two for Rs 850 Crore Falcon Invoice Discounting Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Hyberabad arrested two individuals on Saturday for allegedly swindling Rs 850 crore through fraudulent promises of high returns in the Falcon Invoice Discounting Platform …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Man Vaibhav Thombare Arrested for Rs10.64 Lakh Investment Scam
by Ananya MehtaA man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …
by Ananya Mehta