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 …
Tag:
police investigation
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Business & Job Opportunity ScamsBusiness-Related
Woman Defrauded of ₹19.99 Lakh in Fake Government Job Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Woman Arrested for Trafficking Women to Laos for Chatting Scam Jobs
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Five Arrested in Fake Currency Racket Rs 52.40 Lakh Seized
by Ananya MehtaIn 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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FinancialInvestment Scams
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
by Ananya MehtaMizoram 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 …
by Ananya Mehta -
FinancialInvestment Scams
Four Bank Staff Arrested in ₹4 Crore Gold Theft at Imphal’s Bank of Baroda
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …