The 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 …
Tag:
scam arrest
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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 -
FinancialSocial Security and Pension Scams
Noida Police Bust Fraudulent Loan & Insurance Racket, 11 Arrested
by Ananya MehtaIn a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …
by Ananya Mehta -
By John Domen Prince George’s County, MD — A dangerous scam that preys on vulnerable individuals, particularly the elderly, has resurfaced in the region, with the recent arrest of four …
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CryptoCryptocurrency Scams
Assam Police Bust Major Cryptocurrency Scam, Two Arrested
by Ananya MehtaAssam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and …
by Ananya Mehta -
Georgia Man Arrested for Impersonating Police in Phone Scam A Georgia man, Christopher Mathews, 31, was arrested and is now facing numerous felony charges for impersonating a Tuscaloosa County sheriff’s …
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Debt Collection ScamsFinancial
Delhi Couple Arrested for Jewellery Scam Defrauding Pasighat Victims
by Ananya MehtaA Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
by Ananya Mehta -
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund …
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