Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
Tag:
police investigation
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Fake Financial Services ScamsFinancial
Massive ₹13.5 Crore Embezzlement Case Hits CALA and NHAI
by Ananya MehtaIn a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI) …
by Ananya Mehta -
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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Three men have been remanded in custody after appearing in court on burglary charges linked to the discovery of a woman’s body in Leicester. The information was confirmed by an …
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Quebec Man Arrested for Filming and Extorting Sex Workers A 43-year-old man, Martin Pillay, was arrested in Montreal for filming his sexual encounters with 34 women, most of whom were …
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Identity TheftPersonal
Surat RC Smartcard Scam Ankit Vaghasiya and 4 Others Arrested
by Ananya MehtaThe Detection of Crime Branch (DCB) of Surat city police has dismantled a major racket involved in creating fraudulent vehicle registration certificate (RC) smartcards. Five individuals were arrested, and it …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta -
The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
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CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …