A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …
Tag:
fraud
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Chirag Harilal Mistry, a former property manager in Auckland, has had his home detention sentence extended after he swindled another $112,000 from Ray White. Mistry, 33, had already stolen approximately …
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Phishing Scams
Six Arrested in Rs.56 Lakh Cyber Fraud Including Actress Grishma Reddy
by Ananya MehtaThe Southeast Division cyber crime police arrested six individuals, including actress and assistant director Grishma Reddy, for their involvement in a cyber scam worth Rs. 56 lakh. The gang tricked …
by Ananya Mehta -
Nigerian Arrested for Allegedly Defrauding 139 Australians of $8 Million Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man for allegedly defrauding 139 Australians of …
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Kollam West police have arrested six individuals from Delhi for defrauding several victims of lakhs of rupees by offering a fraudulent tour package. The arrested individuals, identified as Rahul Kumar …
by Ananya Mehta -
In a major breakthrough, the Uttar Pradesh police have dismantled a marriage scam racket operating in Banda district. On Wednesday, police arrested four accused, including two women, who had been …
by Ananya Mehta -
In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
by Ananya Mehta -
Robert Nuccio Arrested for $100,000 Identity Theft in Dover Dover, DE – The Dover Police Department arrested Robert Nuccio, a 56-year-old man from Spotswood, New Jersey, on charges of identity …
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SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced …
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WARRINGTON, Bucks County, PA – Dustin Lawrence from Bangor, Maine, was arrested in Warrington, Bucks County, after attempting to withdraw money at First Citizens Community Bank using a fake ID. …