Seven key figures, including former PASCO MD, arrested in corruption probe The Federal Investigation Agency (FIA) in Lahore has initiated a major crackdown against officials of the Pakistan Agricultural Storage …
Tag:
investigation
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Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two Cyber Fraudsters in Stock Market Scam
by Ananya MehtaGurugram Cyber Police have successfully arrested two individuals involved in a fraudulent scheme that lured victims with promises of high returns from stock market investments. The accused, Kunal Sisodiya from …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Jimmy Fu Charged with Money Laundering in Online Pharmacy Scheme
Jimmy Fu, 63, of West Hills, California, was charged with conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday. Fu was arrested …
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A man from Haringey has been sentenced to four years and nine months in prison after pleading guilty to a series of fraud and burglary offenses across Surrey and London. …
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Moncks Corner, S.C. — Five individuals have been arrested in connection with a series of burglaries in Berkeley County, where stolen goods valued at over $75,000 were recovered. The arrests …
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Phishing Scams
UP Cybercrime Unit Arrests Rishabh Mishra & Dheeraj Porwal in ₹48.5 Lakh Share Trading Scam
by Ananya MehtaThe Uttar Pradesh Police’s Cybercrime Unit has arrested two individuals, Rishabh Mishra and Dheeraj Porwal, in connection with a fraudulent scheme that swindled a victim out of Rs 48.5 lakh …
by Ananya Mehta -
In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta -
by Cecilio Padilla SACRAMENTO – Mark Sirard, a longtime teacher in Sacramento, has been arrested on suspicion of possessing child sexual abuse material, according to the Sacramento County Sheriff’s Office. …
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Business & Job Opportunity ScamsBusiness-Related
Rachakonda Police Bust Fake Job Racket; Three Arrested
by Ananya MehtaThe Rachakonda police successfully dismantled a fake job racket on Friday, arresting three individuals involved in the scheme. The suspects—Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy—were apprehended …
by Ananya Mehta