The Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
scam arrest
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The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
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Fake Financial Services ScamsFinancial
Ra’Shawn Carter Arrested for Scamming $49,000 from Elderly Victims
WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …
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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 …
by Ananya Mehta -
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. …
by Ananya Mehta -
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