In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
Tag:
police investigation
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CryptoCryptocurrency Scams
Yash Goswami and Aides Arrested in ₹3 Lakh Fake Crime Branch Scam in Gwalior
by Ananya MehtaIn a bizarre case of fraud, a young man named Yash Goswami from Gwalior, Madhya Pradesh, allegedly duped his wealthy friend of Rs3 lakh with the help of four accomplices. …
by Ananya Mehta -
Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
FinancialInvestment Scams
Woman Duped by Delhi Duo Steals 4 kg of Jewellery Arrests Made
by Ananya MehtaA young woman from Mumbai, struggling with depression, was allegedly manipulated by a brother-sister duo from Delhi into stealing 4 kg of gold, silver, diamonds, and other jewelry from her …
by Ananya Mehta -
A woman has been sentenced to eight months in prison after being convicted of a series of distraction thefts targeting mobile phones across multiple counties. Nirex Stanescu, 24, of no …
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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 …
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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