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. …
scam arrest
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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 …
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Fake Financial Services ScamsFinancial
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 …
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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 …
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Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Government scam
Bikash Mishra Arrested in Kolkata in Connection with Coal Smuggling Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
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 …
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Bijoy Yathindradas, a man who posed as a Mumbai police officer, was arrested by the Avadi city police in connection with a ‘digital arrest’ scam that defrauded a Chennai-based woman …
by Ananya Mehta