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 …
Tag:
scam arrest
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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 -
Tech Support Scams
Guwahati Man Arrested for Defrauding Arunachal Resident of ₹92 Lakh
by Ananya MehtaA Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …
by Ananya Mehta -
Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …
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Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …
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by Audrey L Ncube Two Bulawayo women, Nokuthula Sibanda (63) and Nothando Ndlovu (48), have been arrested for defrauding UK job seekers of over US$47,000. The two women operated a …
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By FOX 5 Atlanta Digital Team JONES COUNTY, Ga. — Matthew Timothy Neet, a Georgia man, is facing multiple charges in connection with a University of Georgia ticket scam that has affected over 30 …
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Business & Job Opportunity ScamsBusiness-Related
Karnataka’s Muhammad Ali Arrested for Job Fraud in Hyderabad
by Ananya MehtaIn a significant development on Saturday, November 9, 2024, Hyderabad police arrested a 33-year-old man, Muhammad Ali, from Karnataka, in connection with a widespread job fraud case. Ali, a native …
by Ananya Mehta -
Fake Rental ScamsPersonal
Hyderabad EOW Arrests Udandapuram Narsimlu for ₹1.7 Cr Real Estate Scam
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested Udandapuram Narsimlu, a resident of Ratnapur village in Medak, for his alleged involvement in a real estate scam worth Rs1.7 crore. Narsimlu …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
68-Year-Old Mani Arrested for Land Sale Loan Fraud in Kottayam
by Ananya MehtaA 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …
by Ananya Mehta