Three individuals were arrested in connection with a theft involving a total of Rs60,000 stolen from two businesses in Manipal, under the jurisdiction of the Manipal police. The accused were …
police investigation
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Fake Financial Services ScamsFinancial
Padikkal Kandy Bindu Arrested for Rs10 Crore Financial Fraud in Balussery
by Ananya Mehtan a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
by Ananya Mehta -
Smishing Scams
Aurora Police Identify Suspect in Thanksgiving Day Shooting, Officer-Involved Gunfire Incident
Aurora, Colo. — The Aurora Police Department provided an update on the Thanksgiving Day shooting, revealing that officers exchanged gunfire with the suspect, injuring him in the process. The suspect, …
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Online and TechPhishing Scams
Facebook Friendship Turns Costly Rs 3 Lakh Lost in Parcel Scam
by Ananya MehtaA 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of …
by Ananya Mehta -
BANGKOK, Thailand – Bangkok Police have arrested a notorious thief known for repeatedly stealing food from local shops. The suspect, identified as 57-year-old Suthin, was apprehended December 1 at the …
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FinancialInvestment Scams
Barabanki Police Arrest Five in Multi-Crore Investment Fraud
by Ananya MehtaThe Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …
by Ananya Mehta -
A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two Arrested for Defrauding Businessman of Rs 30 Lakh with Fake Gold Coins
by Ananya MehtaIn a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi …
by Ananya Mehta -
A 19-year-old man, Shubham Ashok Madiwal, has been arrested for forging documents and presenting a fake guarantor to evade legal obligations related to a chapter case. The incident occurred on …
by Ananya Mehta -
Nicholas Hughes, a prolific thief who stole over £23,000 worth of valuables from lockers at high-end hotels, gyms, and health centres across the UK, has been sentenced to three-and-a-half years …