The Cyber Crime Cell of Surat has arrested Santosh Singh from Mathura, Uttar Pradesh, for impersonating a Mumbai Police officer in a high-tech extortion scheme known as “digital arrest.” Singh …
Tag:
money laundering
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In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Vinod Kumar, 4 Others Held in Rs90 Lakh Online Betting Racket
by Ananya MehtaIn a major crackdown, a joint operation by the Bhilwara DST, Cyber Cell, and Sadar police led to the arrest of five individuals allegedly involved in running an online betting …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …
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A 70-year-old Milwaukee woman, Evelyn Cross-Beacham, is facing multiple felony charges in connection with a nationwide tech support scam that defrauded seniors out of more than half a million dollars. …
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CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
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ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …
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Online and TechRomance Scams
Elijah Nweze, Nomathamsanqa Asunha, Penelope Dyasoni in Pretoria Scam Case
Three individuals accused of defrauding a woman in a romance scam will appear again in court in Pretoria this Friday. Elijah Nweze (27), Nomathamsanqa Thabisa Asunha (49), and Penelope Dyasoni …
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In a surprising turn of events, Immanuel Mulunga, the former Managing Director of Namibia’s National Petroleum Corporation (NAMCOR), was arrested today at his Klein Windhoek residence following an ongoing investigation …