PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …
Tag:
scam arrests
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Business & Job Opportunity Scams
Inspector C.P. Sajayan Arrested in Overseas Job Scam in Kottayam
by Ananya MehtaThe Kottayam West police arrested Inspector C.P. Sajayan on Wednesday for his alleged involvement in an overseas job scam. Sajayan, 47, hailing from Changanassery, had been working as an inspector …
by Ananya Mehta -
FinancialInvestment Scams
Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman
Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …
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FinancialInvestment Scams
Sambalpur Police Arrest Santosh Acharya in Major Investment Fraud”
by Ananya MehtaIn a major crackdown on financial fraud, Sambalpur police arrested Santosh Acharya, the key suspect behind a large-scale investment scam. The accused allegedly defrauded more than 500 investors across Sambalpur …
by Ananya Mehta -
Money-Laundering Scams
Thai-Chinese Scam Gang Arrested for Fraud and Money Laundering in Multi-Billion-Baht Operation
In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …
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Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …
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Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
KATHMANDU, Nepal — Authorities have arrested Bhuvan Karki and Nitesh Pokharel for allegedly defrauding individuals by promising them jobs abroad in America and Canada. Bhuvan Karki, 25, from Kanchanpur, Shuklaphanta …
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Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …
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Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …
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