A 45-year-old real estate agent in Bengaluru, Anand Kumar, was arrested by Anekal police for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritize a …
impersonation
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Oluwaseun, also known as Odeyemi Hammed Oluwaseun, has been convicted by Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin for internet fraud, impersonation, and obtaining money under …
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A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …
by Ananya Mehta -
Fake Financial Services Scams
Gujarat SGST Inspector Vipul Patel Arrested for Fraudulent Raid
by Ananya MehtaVipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State …
by Ananya Mehta -
A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
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Fake Financial Services ScamsFinancial
Chima Hyginus Nkwocha, “Young Billionaire,” Convicted in Cybercrime Case
Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …
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A 26-year-old man from Gorakhpur, Uttar Pradesh, Anwar Aalam, has been arrested for allegedly impersonating a candidate during the Foreign Medical Graduate Examination (FMGE) held at the iON Digital Zone …
by Ananya Mehta -
A 47-year-old man, Byasadev Rana, was arrested for deceiving individuals by posing as a Section Officer of the Panchayati Raj Department. Rana, who hails from Narla in Kalahandi district, had …
by Ananya Mehta -
Government Impersonation Scams
Pravin Sathe Arrested for Forging Ajit Pawar’s Signature in Scam
by Ananya MehtaThe Malabar Hill Police have arrested Pravin Sathe, a 42-year-old man, for forging the signature of Maharashtra’s Deputy Chief Minister Ajit Pawar and fraudulently declaring himself as his Chief Executive …
by Ananya Mehta -
The Special Operations Group (SOG) of Rajasthan Police arrested Deepak Kumar Vishnoi, an MBBS student, on Wednesday for allegedly impersonating a candidate in the senior teacher recruitment exam conducted by …
by Ananya Mehta