Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
Tag:
money laundering
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Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
Five individuals have been sentenced for their roles in a £500,000 fraud and money laundering scheme. Neale Rothera, 49, identified by the Insolvency Service as the “ringleader,” received a prison …
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The directors of a Leicester-based clothing company that supplied both high street and online retailers have been sentenced for committing a £1.3 million tax fraud. Hifzurrehman Patel, 40, and Ehsan-Ul-Haque …
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Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in …
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Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently seen outside a hospital in Rohtak, raising eyebrows given his status in judicial custody, as reported by …
by Ananya Mehta -
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
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Business & Job Opportunity ScamsFinancial
First Choice Recruitment’s Judy Jepchirchir Linked to Job Scam
NAIROBI, Kenya – Victims of the First Choice Recruitment and Consultancy Agency’s fake job racket will have to wait longer for their compensation after the company was linked to money …
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The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
Waterloo Region, Ontario – A 62-year-old man from Guelph, David Villanueva, has been arrested and charged in connection with a large-scale investment fraud investigation, authorities announced. The Waterloo Regional Police …