The Halton Regional Police Service (HRPS) has announced the arrest of Michael O’Hara, 60, following an extensive investigation into a SIM swap scam operating in the Halton Region. The HRPS …
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investigation
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On Wednesday, the Special Task Force (STF) apprehended Rahul Sharma, an active member of a gang that defrauded numerous individuals of crores of rupees through investments in the Shine City …
by Ananya Mehta -
by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …
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Business & Job Opportunity ScamsBusiness-Related
Rakesh Paul Among 32 Convicted in Assam Cash-for-Jobs Case
by Ananya MehtaThe sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
by Ananya Mehta -
JEFFERSON PARISH, La. (WGNO) — A man accused of contractor fraud has been arrested following an investigation by the Jefferson Parish Sheriff’s Office (JPSO). Marlon Thomas, 50, was taken into …
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Fake Financial Services ScamsFinancial
Abhay Rathore Arrested in Indore’s ₹107 Crore Drainage Scam
by Ananya MehtaOn Saturday, Abhay Rathore, an assistant engineer with the Indore Municipal Corporation, was arrested in Etah, Uttar Pradesh, as the prime suspect in a massive Rs107 crore forged drainage bill …
by Ananya Mehta -
Four men were arrested in Katni with electric items valued at Rs20 lakh, according to police reports on Saturday. The goods, originally worth around Rs40 lakh, were loaded from a …
by Ananya Mehta -
The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA …
by Ananya Mehta -
The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin …
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MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
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