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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A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …
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Business & Job Opportunity ScamsBusiness-Related
Arvind Rana Arrested in Meerut for Army Job Scam
by Ananya MehtaArvind Rana, a resident of Badaun district, previously worked in the merchant navy but quit due to safety fears. Unable to secure an army position himself, he resorted to scamming …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Punjab Police Job Scam: Two Booked for Defrauding ₹27 Lakh
by Ananya MehtaIn a troubling case of recruitment fraud, two individuals have been booked for allegedly deceiving Surinder Singh, a resident of Machhiwala village in Ferozepur, out of Rs27 lakh. Mukhtiar Singh …
by Ananya Mehta -
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …
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DAYTON, Ohio — Diamond DeShawn Washington, 38, and Rosalyn Monique Johnson, 39, have been arrested for allegedly scamming homeowners through a quitclaim scheme involving their LLC, Love Has Homes LLC. …
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A woman from Kodumudi in Erode was arrested in Tirupur on Sunday for defrauding a bakery owner in a marriage scam. The victim, a 30-year-old bakery owner from Dharapuram, met …
by Ananya Mehta -
The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …
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Dehradun Police have arrested eight individuals for allegedly operating illegal call centers that defrauded people. The gang, composed of members from Maharashtra, West Bengal, Gujarat, and Bihar, was apprehended in …
by Ananya Mehta -
Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …