Jakir Ali Mallik Arrested for Gold Scam Defrauded 29 Victims
A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15…
fraudster
Partha Pratim Bora Arrested in Rs 92 Lakh Digital Scam
A 38-year-old man, Partha Pratim Bora, from Assam, was arrested by the Cyber Crime Wing of the Central Crime Branch (CCB) Chennai for swindling Rs 92 lakh from a central…
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out…
Joshawn Johnson-Grant Jailed for £5,500 Courier Fraud
Joshawn Johnson-Grant, 23, has been sentenced to 40 months in prison after targeting an elderly woman in a courier fraud scheme that resulted in the theft of £5,500. The scam,…
Kenneth Scott Jailed for £2m Tax Fraud Scheme
Kenneth Scott, a 69-year-old accountant, was sentenced to four years in prison after admitting to two counts of cheating the public revenue in a £2m fraud. The court heard that…
Bhubaneswar Man Arrested for Duping Women on Matrimonial Sites
The Chandrashekharpur police in Bhubaneswar have arrested a married man, Diptiraj Patnaik, for allegedly cheating multiple women on matrimonial websites. The accused used to pose as a wealthy individual in…
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
Chhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an…
Dinesh Kumawat Arrested in Rs 5.7 Lakh Online Fraud in Panipat
In a significant breakthrough, the Panipat cybercrime police have arrested Dinesh Kumawat, a fraudster from Jaipur, Rajasthan, for his involvement in an online fraud case amounting to Rs 5.7 lakh.…
Fraudster Daniel Henao Jailed for Attempting to Scam 87-Year-Old
Fraud gangster Daniel Henao has been sentenced to jail after attempting to scam an 87-year-old pensioner from North Yorkshire out of nearly £6,000. Henao’s fraudulent actions targeted a vulnerable senior,…
Bolton Man Ewan McGavin Jailed for Phishing Scam Website Creation
Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the public into thinking they were on an authentic Amazon page,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More