In a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a …
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multi-state fraud
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Fake Financial Services ScamsFinancial
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
by Ananya MehtaTwo men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states. …
by Ananya Mehta -
In a significant breakthrough, Mangaluru police have arrested Raj Kumar Meena (23) and Subhash Gurjar (27), both from Rajasthan, for allegedly defrauding Amazon of a massive sum of Rs 1.29 …
by Ananya Mehta -
Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of …
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