The Indore Crime Branch arrested three more individuals on Tuesday in connection with a Rs 1.6 crore fraud case involving an Indore-based businessman’s daughter-in-law. With these recent arrests, the total …
Tag:
international fraud
-
-
Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …
-
The PGI police have successfully dismantled a complex international online fraud network, resulting in the arrest of 12 tech professionals with B.Tech and BE degrees. These individuals, all driven by …
by Ananya Mehta -
Nigerian Arrested for Allegedly Defrauding 139 Australians of $8 Million Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man for allegedly defrauding 139 Australians of …
-
Tech Support Scams
Udaipur Police Bust International Cyber Fraud Ring, Three Arrested
by Ananya MehtaIn a major breakthrough, the Radha Kishore Pur police have arrested three youths connected to an international cyber fraud ring that stole crores of rupees by hacking bank accounts under …
by Ananya Mehta -
Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
-
Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
-
Travel Scams
Woman Arrested for Attempting to Travel to Greece on Fake Visa with Son
by Ananya MehtaIn a case of visa fraud, Pratibha Dansinghani, a 38-year-old woman from Pune, was arrested by the Sahar Police for attempting to travel to Greece with a fake Schengen visa. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Zeeshan Afzal Bilgrami Arrested for Defrauding Chinese Company of Rs114M
KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …
-
A con artist from Dudley, West Midlands, has been sentenced to nearly two years in prison after being found guilty of a cross-Atlantic tractor scam worth over £130,000. Augustin-Paul Ciceu, …