Two county lines drug dealers have been sentenced to a total of ten years for trafficking drugs into Herefordshire. Harnaik Mahli, 44, from Quinton, Birmingham, and Keller Preece, 27, from …
Tag:
police
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Online Dating & Sextortion Scams
Police Bust Sex Trafficking Racket Linked to Kushalnagar
by Ananya MehtaThe police have successfully dismantled a sex trafficking operation, recovering 17 mobile phones, a tablet, a laptop, and Rs. 24,800 in cash from the accused. The gang allegedly used the …
by Ananya Mehta -
by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …
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By Amanda Wilkins A man from Swindon has been sentenced to nearly six years in prison for his role in a drug-dealing operation. Michael Jordan Cook, 28, who has no …
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Colonie – On May 13, at approximately 3:15 p.m., the Colonie Police Department responded to a residence for a report of a possible scam. A resident was attempting to dispute …
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Visakhapatnam city police have dismantled an illegal payment gateway aggregator known as Peace Pay, acting on a tip-off from central agencies. At a press conference on Thursday, Police Commissioner Sankabrata …
by Ananya Mehta -
An Accra Circuit Court has remanded Nigerian businessman Adesolape Funmise Ogunba, 40, for allegedly defrauding another Nigerian of $130,000. He is accused of collecting this sum under the false pretense …
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JAKARTA – Inspector General Karyoto, the Metro Jaya Police Chief, has been urged to arrest Siti Marlina Br Lubis, President Director of PT Smardjaya, who is suspected of committing fraud …
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Business & Job Opportunity ScamsDebt Collection Scams
Isaak Estefan Garcia and Mustafa Zeidan Charged in Oshawa Fraud
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
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Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …