Phnom Penh Couple Arrested for $40,000 Fraud
The Phnom Penh Municipal Criminal Police Office has arrested a couple accused of committing fraud amounting to $40,000. On May 7, 2024, police apprehended Chea Sam Ath, 43, and Keo…
police investigation
Woman Defrauded of ₹19.99 Lakh in Fake Government Job Scam
A 31-year-old woman has filed a complaint with the Bharti Vidyapeeth Police Station alleging that she was defrauded of Rs19,99,255 by two individuals who promised her a government job. The…
Mumbai Woman Arrested for Trafficking Women to Laos for Chatting Scam Jobs
In a recent bust at Mumbai’s airport, police arrested Mitaliben Parmar, a 24-year-old woman from Navsari, Gujarat, for attempting to escort two other women to Laos, where they were to…
Five Arrested in Fake Currency Racket Rs 52.40 Lakh Seized
In a significant operation against counterfeit currency, the Halasur Gate Police have arrested five individuals for printing and circulating fake Rs 2,000 notes worth Rs 52.40 lakh. The racket came…
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
In a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5…
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
The Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake…
Gang Jailed for Stealing £1M Worth of BT Openreach Cable
Essex, UK – A gang responsible for stealing £1 million worth of BT Openreach network cable has been jailed for a combined total of 14 years, following a thorough investigation…
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
Mizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered…
Four Bank Staff Arrested in ₹4 Crore Gold Theft at Imphal’s Bank of Baroda
In a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance…
Chinese Nationals Zhao Changson and Zhao Yanjing Arrested in Zambia
by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and…
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