A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
police investigation
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Five individuals, including three brothers, have been convicted after police dismantled a family-run drug operation in Birmingham. Brothers Fazal Wahab, Fazal Akbar, and Fazal Elahi of Parkfield Drive were sentenced …
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CryptoCryptocurrency Scams
Major General Scammed of ₹2 Crore by Fraudsters Posing as Cops
by Ananya MehtaIn a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials, …
by Ananya Mehta -
The Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has arrested another suspect in connection with an interstate fake degree scam. Commissioner Sharma announced that the police have successfully dismantled …
by Ananya Mehta -
Debt Collection ScamsFinancial
Ratnagiri Cricketers Duped: ₹63 Lakh Fraud Uncovered
by Ananya MehtaSix young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Massive ₹13.5 Crore Embezzlement Case Hits CALA and NHAI
by Ananya MehtaIn a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI) …
by Ananya Mehta -
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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Three men have been remanded in custody after appearing in court on burglary charges linked to the discovery of a woman’s body in Leicester. The information was confirmed by an …
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Quebec Man Arrested for Filming and Extorting Sex Workers A 43-year-old man, Martin Pillay, was arrested in Montreal for filming his sexual encounters with 34 women, most of whom were …