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 …
Tag:
investigation
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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 -
The Commissionerate Police have arrested a man accused of defrauding car owners under the pretense of running a self-drive company. The suspect, identified as Satish Moharana, along with an accomplice, …
by Ananya Mehta -
DOUGLAS, Ga. (WALB/Gray News) – Families in Coffee County, Georgia, are desperately seeking answers after investigators discovered 18 decomposing bodies, along with two pets, inside Johnson’s Funeral and Cremation Services. …
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Fake Financial Services ScamsFinancial
Postal Worker Surendra Singh Arrested in Rs 32 Lakh Scam
by Ananya MehtaA 32-year-old rural postal worker, Surendra Singh Panchpal, was arrested on Saturday in connection with an alleged scam involving Rs 32 lakh at the Simgari sub-post office, located under Kanda …
by Ananya Mehta -
On Wednesday, October 23, 2024, around 11 AM, the body of 28-year-old Spencer Watson from Pascagoula was discovered in a wooded area off Baywood Drive in Moss Point. Watson’s death …
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Online Dating & Sextortion ScamsPersonal
Christopher Filbrandt Charged with Rape in Hereford Incident
By Bridie Adams @BridieAdamsHT Reporter A Hereford man has been charged with rape after an incident that led to the cordoning off of Cathedral Close. Christopher Filbrandt, 31, of Eign …
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The Cyber Crime Police have arrested six individuals involved in a significant cyber fraud racket that was operating from Dubai. The arrests took place on Friday, and the suspects have …
by Ananya Mehta