HARARE – Deputy Defence Minister Levi Mayihlome, 71, was defrauded of $850 after falling prey to a get-rich-quick scam online, ZimLive has learned. The retired brigadier general was lured by …
Tag:
police investigation
-
-
Identity TheftPersonal
Wadhwan Nagar Palika Official Arrested in CBI Impersonation Case
by Ananya MehtaIn a bizarre case of impersonation, an official from the Wadhwan Nagar Palika in Surendranagar district was among three men arrested for posing as CBI officers in an attempted theft. …
by Ananya Mehta -
In a significant case of international fraud, businessman Vijay Sharma from Gwalior fell victim to a scheme that cost him millions. Lured by the promise of substantial profits, he was …
by Ananya Mehta -
A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …
-
BySodiq Lawal A Lagos State Magistrate Court has remanded Aichetu Abdullahi, a 43-year-old female employee of Arik Aviation, to the Kirikiri Correctional Center for allegedly siphoning N22 million from the …
-
Guolei Huang served as a “minder,” while Xiao Min took on a “supervisor” role in the management of various rental properties linked to illegal activities. In February 2020, authorities discovered …
-
The Udupi police have apprehended four individuals connected to an online trading scam that recently cost an elderly victim more than Rs33 lakh. The arrested suspects include P. Mohammed Mustafah, …
by Ananya Mehta -
A group of six men involved in a conspiracy to supply Class A drugs between Manchester and Nottinghamshire has been sentenced to nearly 50 years in prison collectively. The extensive …
-
Baltimore police have issued an arrest warrant for John Callis, a 24-year-old man accused of assaulting two NFL fans following the Baltimore Ravens’ victory over the Washington Commanders on Sunday. …
-
Online and TechTech Support Scams
Nikhil Rana and 14 Others Arrested for Cyber Fraud
by Ananya MehtaFifteen individuals, including three women, were apprehended on Friday for allegedly defrauding US citizens by posing as technology support representatives, according to senior police officials. The suspects had relocated their …
by Ananya Mehta