In 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. …
Tag:
impersonation
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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 -
Government Impersonation Scams
Haryana Man Arrested for Impersonating Candidate in IAF Exam
by Ananya MehtaA 25-year-old man from Haryana, Praveen Kumar, was arrested on November 9 in Chennai for impersonating another candidate in the Indian Air Force clerk post examination. The arrest took place …
by Ananya Mehta -
Fake App ScamsOnline and Tech
CBI Arrests Mohammad Abubakar in ₹3.98 Crore Cyber Fraud Case
by Ananya MehtaThe Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …
by Ananya Mehta -
A man from Durant, identified as Curtis Gaines, has been charged with impersonating a law enforcement officer following a bizarre incident on Highway 12. On Monday, while driving, Gaines activated …
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Business & Job Opportunity ScamsBusiness-Related
Aiko Nakamura Accused of Fraud for Impersonating Disneyland Staff
Aiko Nakamura, a resident of Ota City in Gunma Prefecture, is facing serious allegations of fraud after reportedly impersonating an employee of the Oriental Land Company, which operates Tokyo Disneyland. …
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Government Impersonation Scams
Suresh Kumar Babulal Arrested in ₹1.37 Crore Digital Arrest Scam
by Ananya MehtaThe Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …
by Ananya Mehta