In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …
Tag:
religious scam
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DENVER, Colo. – A Denver pastor and his wife are facing serious legal consequences after being indicted on 40 felony charges for allegedly running a fraudulent cryptocurrency scheme that netted …
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Identity TheftPonzi Scam
Yogendra Baba and 6 Arrested in Rs28 Lakh Spiritual Scam Visakhapatnam
by Ananya MehtaIn a significant crackdown, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru known as Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for allegedly defrauding four …
by Ananya Mehta -
Sarai Desiree Castillo De Churon, a 41-year-old woman from Provo, Utah, has been arrested on charges of theft and deception after allegedly promising to “bless” valuable items for victims, only …
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Fake Financial Services ScamsFinancial
Yogendra Baba and 6 Others Arrested for Rs28 Lakh Scam in Visakhapatnam
by Ananya MehtaSeven individuals, including a self-proclaimed spiritual guru, Yogendra Baba, have been arrested for allegedly defrauding four people of Rs28 lakh in a religious scam in Visakhapatnam district’s Anandapuram mandal. The …
by Ananya Mehta