KATHMANDU, Nepal — The Kathmandu Valley Crime Investigation Office, Teku has arrested Raj Prakash Shrestha and Harichandra Bhujel for their involvement in illegal online gambling and betting activities. Raj Prakash …
Tag:
fraud
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KATHMANDU, Nepal — Authorities have arrested Bhuvan Karki and Nitesh Pokharel for allegedly defrauding individuals by promising them jobs abroad in America and Canada. Bhuvan Karki, 25, from Kanchanpur, Shuklaphanta …
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Fake Financial Services ScamsFinancial
Couple and Associate Arrested for Cheating Realtor of Rs6 Crore
by Ananya MehtaThe Central Crime Branch (CCB) police have arrested a couple, M Rekha (38) and her husband N Manjunathachari (40), along with their associate, Chetan Kumar (35), for allegedly duping a …
by Ananya Mehta -
Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …
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In a significant bust by Thailand’s Crime Suppression Division, a couple has been arrested for defrauding a wealthy woman of over 21 million baht in Yala province. Kanpathitcha, 36, and …
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Business & Job Opportunity Scams
Govindaraj, Chandrasekar, Thangaiyaraj Arrested in Job Scam
by Ananya MehtaIn a significant breakthrough, Salem District Crime Branch (DCB) Police arrested two individuals on Friday evening in connection with a fraudulent job scam. The accused, G. Chandrasekar (49) from Chinna …
by Ananya Mehta -
Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …
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The Economic and Financial Crimes Commission (EFCC) arrested Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), on Wednesday in connection with a N4 billion fraud …
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Okezie Ogbata, a 36-year-old Nigerian man, pleaded guilty to defrauding over 400 elderly and vulnerable victims of more than $6 million in a scheme orchestrated with his co-conspirators. The scam …
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Justice Ibironke Harrison, a judge at the Lagos State High Court, has ordered the arrest of Bolaji Agbede, the acting managing director of Access Bank PLC, alongside three other individuals, …