Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating …
Tag:
impersonation
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Business & Job Opportunity ScamsBusiness-Related
Yusuf Idris Arrested for Impersonating Nasarawa CP and Fraud
A 33-year-old suspect, Yusuf Idris, was apprehended by the Nasarawa State Police Command for posing as the state’s Commissioner of Police, CP Shehu Umar Nadada, and deceiving job seekers into …
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Anil Katiyal has been booked by Ghaziabad police for impersonating a retired IPS officer and attempting to influence police officers in a major fraud case. The incident began when Katiyal …
by Ananya Mehta -
Government Impersonation Scams
Farooq Aman Arrested for Impersonating CM’s Secretary in UP
by Ananya MehtaFarooq Aman, 26, has been arrested by the Uttar Pradesh Police’s Special Task Force (STF) for allegedly impersonating the Chief Minister’s Personal Secretary to dupe people. Aman, a resident of …
by Ananya Mehta -
Government Impersonation ScamsPersonal
California Man Arrested for Impersonating U.S. Officials in Scam
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …
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CryptoCryptocurrency Scams
Yash Goswami and Aides Arrested in ₹3 Lakh Fake Crime Branch Scam in Gwalior
by Ananya MehtaIn a bizarre case of fraud, a young man named Yash Goswami from Gwalior, Madhya Pradesh, allegedly duped his wealthy friend of Rs3 lakh with the help of four accomplices. …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Melissa Lowe Arrested Again on Charges of Impersonating a Public Official and Theft by Deception
COLUMBUS, GA — Melissa Lowe, 54, was arrested Wednesday for the second time in nearly three months on charges of impersonating a public official and theft by deception, according to …
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Government Impersonation Scams
Jitender Kumar Chandel Arrested for Extorting ₹1 Crore Using Fake PMO Letterhead
by Ananya MehtaIn a significant breakthrough, the Kasauli police arrested local resident Jitender Kumar Chandel for allegedly extorting over Rs1 crore from the chairman of a Delhi-based company, Giverney Inovex Private Limited. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Philadelphia Man Sentenced to 57 Months for Defrauding Lucas County of $622K
Cleveland, OH – Darren Barr, a 39-year-old man from Philadelphia, was sentenced to 57 months in federal prison for his role in a scheme that defrauded Lucas County out of …
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Business & Job Opportunity Scams
Patnagarh Police Arrest Two for Job Scam Duping Victims of ₹2.10 Lakh
by Ananya MehtaThe Patnagarh police have arrested two individuals, Buddhadev Sahu from Bilaisathi village and Sushil Rao from Salepali village, in connection with a job scam that defrauded three victims of approximately …
by Ananya Mehta