Ukrainian Actor Arrested in Mumbai Ponzi Scam
Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the…
scam arrest
Four Arrested in Rs 5 Crore Bank Fraud Scam in Lucknow
In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore.…
Japanese Man Arrested for Defrauding 200,000 Retirees in Thailand Health Scam
BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The…
Hailong He Arrested in Tulare for Defrauding Elderly Man of $130K
TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department reports. The suspect, Hailong He, was apprehended during a planned meeting…
Bolingbrook Man Arrested for $150K Scam in Longview, Texas
LONGVIEW, Texas — A Bolingbrook man was arrested by Texas authorities for scamming a local victim out of a significant sum of money, authorities reported. The Arrest: The Longview Police…
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
The cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified…
Bikash Mishra Arrested in Kolkata in Connection with Coal Smuggling Scam
The Kolkata police on Sunday, November 24, 2024, arrested Bikash Mishra, a key accused in the ongoing coal smuggling scam case, currently under investigation by the Central Bureau of Investigation…
Bangkok Woman Porntip Arrested in Police Impersonation Scam
A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims…
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency…
Two Arrested in Kathmandu for Scamming Job Seekers to the U.S.
KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More