A major job fraud racket involving the impersonation of senior IAS officers from the Panchayati Raj and Drinking Water Department has been busted in Cuttack, Odisha. The scam, which reportedly …
Tag:
fraudulent activities
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Chinedu Ngwaka Arrested in N320 Million Fraud Scheme in Lagos Operatives from the Special Investigations Team (SIT) of the Force Criminal Investigations Department (FCID) Annex in Lagos have arrested Chinedu …
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FBI Arrests Nigerian Fraudster Oluyomi Omobolanle “Bobo Chicago” for $2.8 Million Scam The Federal Bureau of Investigation (FBI) recently arrested Oluyomi Omobolanle Bombata, known as Bobo Chicago, a notorious 25-year-old …
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FinancialPyramid Schemes
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
by Ananya MehtaMalad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
by Ananya Mehta -
In a recent crackdown on impersonators, the Ahmedabad Crime Branch arrested Mehul Shah, a man accused of posing as an IAS officer for personal gain. Shah, who hails from Morbi, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith, …
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The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …