The National Drug Law Enforcement Agency (NDLEA) has apprehended four Nigerian pilgrims attempting to smuggle illicit drugs to Saudi Arabia. The suspects were arrested during a raid on their hotel …
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Saudi Arabia
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FinancialInvestment Scams
Coimbatore IT Employee Karthikeyan Duped in ₹17-Crore Online Fraud
by Ananya MehtaThe Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …
by Ananya Mehta -
Politics Scams
Saudi Arabia Detains Ethiopian Business Mogul Mohammed Al Amoudi in Anti-Corruption Crackdown
Mohammed Hussein Al Amoudi, an Ethiopian-born business tycoon, was among those detained during a major anti-corruption crackdown by the Saudi Arabian government over the weekend. The 71-year-old billionaire, who holds …
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Fake Financial Services ScamsFinancial
Saudi Man Arrested for Illegal Bank Financing of $131 Million
A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …