WHITEWATER, Wis. — A 25-year-old man from Illinois, Harshal Patel, was arrested in Whitewater, Wisconsin, for his alleged role in a multi-state financial theft ring that targeted elderly victims, according …
impersonation scam
-
-
Government Impersonation Scams
Delhi Police Bust Gang Posing as Cops in Laxmi Nagar Robbery
by Ananya MehtaDelhi Police on Tuesday busted a gang in the national capital and arrested eight robbers who impersonated police officers to carry out a robbery in Laxmi Nagar. The accused were …
by Ananya Mehta -
A 32-year-old man from Bihar was arrested by Mumbai Police for impersonating an Indian Administrative Service (IAS) officer and illegally occupying government facilities. The accused, Chandramohan Singh, was caught on …
by Ananya Mehta -
Government Impersonation Scams
Rijas K Arrested in Rs 2.6 Cr Cyber Fraud by Goa Police
by Ananya MehtaGoa Police on Friday arrested Rijas K, a 35-year-old resident of Kozhikode, Kerala, in connection with a high-profile cyber fraud case worth Rs 2.6 crore. The arrest was made by …
by Ananya Mehta -
BRYAN-COLLEGE STATION, Texas – A coordinated investigation involving the Brazos County Sheriff’s Office, Bryan Police, and College Station Police led to the arrest of three Houston men linked to a …
-
Burglary and TheftOnline and TechPhishing Scams
Iman Ilyas Khan Arrested for Rs10000 Google Pay Fraud in Kurla
by Ananya MehtaThe Vinoba Bhave Nagar Police arrested 26-year-old Iman Ilyas Khan for impersonating a Google Pay employee and committing online fraud of Rs10,000 in Kurla. Khan approached Kazmeen Tailors, a small …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Five More Arrested in Rs2.5 Cr Digital Arrest Scam Case
by Ananya MehtaThe Cyber Crime Police have arrested five more individuals involved in the elaborate Rs2.5 crore digital arrest cyber fraud, increasing the total number of arrests to eight. The arrests stem …
by Ananya Mehta -
Government Impersonation Scams
Harpal Singh Saiyad Aiyub Held in Rs3 Cr Cyber Fraud in Hyderabad
by Ananya MehtaIn a major breakthrough, Hyderabad Cyber Crime Police arrested two individuals from Gujarat — Harpal Singh (50) and Saiyad Aiyub Bhai (50) — for allegedly conning a Hyderabad-based doctor of …
by Ananya Mehta -
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. …
-
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