Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
police
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Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …
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Fake Financial Services ScamsFinancial
Immigration Firm Scammed Victims: Two Arrested in Ludhiana
by Ananya MehtaThe accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global …
by Ananya Mehta -
Police in Benue State have successfully killed three suspected kidnappers and rescued two victims during a raid in Ukum Local Government Area. The kidnappers were reportedly holding two individuals for …
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Police Arrest Thanapol and Amornrat for Amulet Fraud Police have arrested a couple, Thanapol and his wife Amornrat, for allegedly defrauding a victim of 380 million baht in a fraudulent …
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Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the …
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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Debt Collection ScamsFinancialInvestment Scams
Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol …