Khurshid Alam Arrested: Leader of ATM Card Swap Scam
In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing…
police arrest
Dismissed Soldier Aliyu Adamu Arrested for Job Scam in Bauchi
By Abah Raphel ( Junior) The Bauchi State Police Command has apprehended Aliyu Adamu, a dismissed soldier, for allegedly defrauding three job applicants of N200,000 by falsely promising them positions…
Villivakkam Inspector Prithviraj Arrested in ₹100 Crore Land Fraud
A special police team from the Crime Branch Criminal Investigation Department (CB-CID) arrested Villivakkam police inspector Prithviraj on Wednesday for his alleged involvement in a Rs100 crore land fraud case…
Kudzaishe Chakanyuka and Four Arrested in $8,000 Fraud Scheme
The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31),…
Suraphit Pakahan Arrested for Forex Trading Scam in Bangkok
A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme.…
Dehradun Police Bust Illegal Call Center: 8 Arrested in Scam
Dehradun Police have arrested eight individuals for allegedly operating illegal call centers that defrauded people. The gang, composed of members from Maharashtra, West Bengal, Gujarat, and Bihar, was apprehended in…
Six Arrested in Dehradun for Suspected Radioactive Device Fraud
The Dehradun Police made a sixth arrest on Sunday in connection with a suspected radioactive device discovered in a city flat earlier this week. The latest suspect, Rashid Hasan, a…
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
Mirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their…
Glory Samuel Arrested for Defrauding Businessman of N120M
The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1,…
Benue State Police Arrest Six Suspects in Kidnapping, Fraud Case
Six individuals have been apprehended for their involvement in kidnapping and fraud in Benue State, according to a statement from the state’s police spokesperson, Catherine Anene, in Makurdi on Wednesday.…
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