A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the …
Tag:
scam arrest
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WOLCOTT, Conn. — Wolcott police arrested a man on December 6 in connection with a cryptocurrency scam that led to a victim losing $60,000. The suspect, Xiallong Wang, 28, from …
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GATESVILLE, NC — A Florida woman is currently in custody with a one million dollar cash bond after being arrested for her alleged role in a scam that targeted an …
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Fake Financial Services Scams
Coimbatore Man Arrested for Duping Beauty Parlour Owners in Fashion Show Scam
by Ananya MehtaIn a significant development, Coimbatore cybercrime police have arrested M. Gowtham, a 29-year-old man, for scamming several beauty parlour operators and makeup artists with promises of lucrative partnerships in fashion …
by Ananya Mehta -
A gang of four individuals, including Jupudi Usha, Thudumula Mallesh, Sagar Patil, and Anil Jamane, has been arrested for their involvement in a sophisticated car rental scam. The group allegedly …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
by Ananya MehtaThe Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known …
by Ananya Mehta -
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to …
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Jay Hilotin, Senior Assistant Editor Two men were arrested by the National Bureau of Investigation (NBI) for their involvement in the “black dollar” scam, where they tricked victims into purchasing …
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Identity Theft
Hyderabad EOW Arrests Chaitanya University Officials in ₹2 Crore Scam
by Ananya MehtaIn a major breakthrough, the Hyderabad Economic Offences Wing (EOW) arrested three individuals, including a senior official, for allegedly embezzling up to Rs2 crore through a fraudulent manipulation of the …
by Ananya Mehta