Manipur Police have arrested lawyer Wahidur Rahman (51) along with Md Abdul Samad (54), Md Bashirur Rahman (53), and Jamila Begum (38) for allegedly forging voter ID cards to fraudulently …
Tag:
legal scam
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MANICALAND, Zimbabwe — Police have arrested four men in a bribery sting operation after they allegedly attempted to extort US$500 from a woman by promising to influence her husband’s ongoing …
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In a shocking incident, advocate Jatin Salwan was arrested in Chandigarh for allegedly demanding a bribe of Rs 30 lakh to influence the outcome of a divorce case. The case …
by Ananya Mehta -
Miami Pastor, Accomplice Charged in $21K Immigration Fraud Scheme MIAMI, Fla. — Nelson David Ochoa-Vasquez, a 46-year-old pastor at La Iglesia de Dios Jireh, and Ismer Gonzalez face multiple felony …
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Fake Financial Services ScamsFinancialMoney-Laundering Scams
Fotis Antonios Arrested in $1.3B NSW Fraud Scam Crackdown
Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …
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In a significant bust by Thailand’s Crime Suppression Division, a couple has been arrested for defrauding a wealthy woman of over 21 million baht in Yala province. Kanpathitcha, 36, and …
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Fake Financial Services ScamsFinancial
GST Officer Babita Sharma & Lawyers Arrested in ₹718 Crore Fake Invoice Scam
by Ananya MehtaIn a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered …
by Ananya Mehta