Delhi Police Arrest Prafulla Kumar Nayak in Rs15 Crore Fraud Case
The Economic Offences Wing (EOW) of the Delhi Police has arrested Prafulla Kumar Nayak, a key suspect who had been on the run for nearly three years in connection with…
impersonation
Delhi Police Arrest Cyber Fraudster Bablu Kumar Mahato
The Delhi Police have arrested 24-year-old Bablu Kumar Mahato for allegedly defrauding a man of Rs 1.3 lakh by impersonating a relative. The arrest was made in Noida, Uttar Pradesh,…
Fake Police Personnel Arrested in Amreli by Local Crime Branch
In a surprising turn of events, Umesh Vasava, a 31-year-old man from Chitpur village, Tapi district, was arrested by the Amreli Local Crime Branch (LCB) for impersonating a police officer.…
Brothers Zaki and Hanzalah Daudo Sentenced for Multi-Year Bank Fraud Scheme
LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used…
Ex-Police Constable Uttam More Arrested for Extorting Paan Vendor
In a shocking case of impersonation, Uttam More, a dismissed police constable, was arrested by Azad Maidan Police for extorting Rs8,400 from a paan vendor in Mumbai. The accused, who…
Teacher Sadek Ali Arrested for Impersonating Wife in TET Exam
Tezpur police have arrested Sadek Ali, a subject teacher from Ali Ballabh Bhai Patil Higher Secondary School, for attempting to fraudulently assist his wife during the High School Teacher Eligibility…
Killeen Woman Arrested for Impersonating Houston Attorney, Faces Charges in McLennan County
WACO, Texas (KWTX) – Amber Kaye Morrison, a 36-year-old Killeen woman, remains in the McLennan County Jail after being arrested on Wednesday for impersonating a Houston attorney with the same…
Bengaluru Real Estate Agent Arrested for Impersonating Lokayukta Relative
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…
Oluwaseun Sentenced for Internet Fraud and Impersonation in Ilorin
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…
Fraudsters Komal Kadam and Gaurav Shah Impersonate ICICI Bank Officials
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…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More