ASHANTI REGION, GHANA – The Ashanti Regional Criminal Investigation Department (CID) of the Ghana Police Service has arrested 25-year-old Emmanuel Boateng for impersonation and defrauding unsuspecting victims under false pretenses. …
Tag:
impersonation scam
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Government Impersonation Scams
North Goa Police Arrest Serial Conman Manish Ambekar in Rs1L Heist
by Ananya MehtaIn a major breakthrough, North Goa Police have arrested a gang of fraudsters led by Manish Shashikant Ambekar (47), a habitual offender with 9 previous criminal cases in Maharashtra, for …
by Ananya Mehta -
The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …
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Government Impersonation ScamsSocial Media Scams
Budumuru Nagaraju Held for Impersonating Telangana CM Aide
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Budumuru Nagaraju, a 32-year-old former Andhra cricketer from Srikakulam district, for impersonating a Personal Secretary and Officer on Special Duty (OSD) to the …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Arbaj Khan Nabbed for Posing as IAS, IPS Officers
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Arbaj Khan, a 19-year-old from Bahadurpur Patti Meeran, Alwar, Rajasthan, for allegedly impersonating senior IAS and IPS officers to extort money and damage …
by Ananya Mehta -
The Cybercrime Police of Hyderabad have arrested a 32-year-old man from Andhra Pradesh, B Nagaraju, for impersonating the Officer on Special Duty (OSD) to Telangana Chief Minister A Revanth Reddy …
by Ananya Mehta -
Burglary and TheftMoney-Laundering Scams
Mohammed Jaffer Arrested for Rs 1.12 Crore Cyber Robbery in Hubli
by Ananya Mehtathe district cybercrime police arrested Mohammed Jaffer, a cybercriminal, at Hubli in Karnataka for allegedly threatening and robbing a retired employee from Khammam. Claiming to be from the Mumbai police, …
by Ananya Mehta -
Government Impersonation Scams
Prasanna Reddy Held for Posing as HC Judge in Job Scam
by Ananya MehtaIn a startling case of impersonation and fraud, Prasanna Reddy, infamously dubbed the “Khiladi Lady,” has been arrested by Mathuranagar police for posing as a High Court judge to defraud …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Hardik Parmar Nawaz Bukhari Held in Rs69 Lakh Cyber Scam
by Ananya MehtaTwo men, Hardik Parmar and Nawaz Bukhari, were arrested by the Cyber Crime police in Rajkot on Wednesday for their role in a Rs69 lakh cyber fraud case involving fake …
by Ananya Mehta -
KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …