An international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …
Tag:
fraudulent activities
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The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …
by Ananya Mehta -
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point, …
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Government Impersonation Scams
Cuttack Job Fraud Busted: Woman Mastermind on the Run, Daniel Raj Arrested
by Ananya MehtaA 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 …
by Ananya Mehta -
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 …