Liam Mosley and Razwan Hussain have been sentenced to lengthy prison terms following a detailed police investigation that exposed their involvement in a drug conspiracy and the trafficking of lethal …
Tag:
police investigation
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FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta -
by Statesman News Service A 28-year-old female agent, part of a larger syndicate, was arrested for forging Indian documents for Nepalese nationals and facilitating their illegal travel abroad. Her involvement …
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A 31-year-old Owensboro man, employed as a financial advisor, has been arrested following a fraud investigation in Tell City, Indiana. Daniel Deno was taken into custody on Tuesday, facing felony …
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In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa …
by Ananya Mehta -
Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a …
by Ananya Mehta -
In a bizarre twist of fate, Jordan McCourt-Knight, a 30-year-old drug dealer from the UK, accidentally helped authorities dismantle a major international drug trafficking organization after losing a bag full …
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Business & Job Opportunity Scams
Sonia Achari & Vaishaya Gaude Arrested for Rs 16 Lakh Job Scam
by Ananya MehtaMargao Police have arrested two individuals for allegedly defrauding a person of Rs 16 lakh under the guise of providing a job in the Indian Navy. The arrested suspects, identified …
by Ananya Mehta -
Spencer Turcotte CTV News Kitchener Videographer 28-year-old Alexandra Krafchek Alfaro charged with 50+ offences, including possession of stolen property and identity theft Waterloo Regional Police have arrested a woman as …
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Business & Job Opportunity Scams
Erode Couple Arrested for Running Fake Job Scam in Chennai
by Ananya MehtaChennai police on Saturday arrested a married couple from Erode, K Dinesh Kumar (26) and M Kousalya, for allegedly running a fraudulent job scam targeting job seekers. The couple was …
by Ananya Mehta