In the forged heirship certificate scam uncovered in December last year, five lawyers and two court employees have now been arrested, with more individuals under investigation. The accused are alleged …
Tag:
scam
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Government Impersonation Scams
Ramesh Salunke Arrested for Impersonating FDA Officer in Powai Scam
by Ananya MehtaIn a swift action, Powai police arrested 31-year-old Ramesh Salunke for attempting to extort money from a wine shop owner by impersonating a Food and Drug Administration (FDA) officer. Salunke, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Businesswoman Wiyada Arrested for EDC Machine Scam in Thonglor
Thai authorities have arrested Wiyada, a 41-year-old businesswoman, for renting out electronic data capture (EDC) machines to a Chinese criminal gang. The gang used the machines to steal credit card …
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Fake Financial Services Scams
Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested
by Ananya MehtaDhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support India Development Program” in the Halghora region near Dhubri town. The fraudulent …
by Ananya Mehta -
Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has been targeting local residents. The suspects were arrested in …
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CryptoCryptocurrency Scams
ED Arrests Sayid Muhammad and Varghese TG in Chinese Loan App Scam
by Ananya MehtaIn a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …
by Ananya Mehta -
TORONTO – Two Toronto residents, Chakib Mansouri, 29, and Majdouline Alouah, 31, are facing criminal charges after allegedly defrauding hundreds of Canadian victims out of millions of dollars, the RCMP …
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The Hyderabad police’s cybercrime wing arrested seven individuals on February 21 in two separate digital fraud cases. In the first case, two men were detained for their involvement in defrauding …
by Ananya Mehta -
Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a recent scam. Brij Shukla, a 28-year-old man from Cherry …
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The Gandhinagar unit of the Central Bureau of Investigation (CBI) arrested five railway officials on Wednesday for their involvement in a bribery scam related to departmental examinations. The officials, including …
by Ananya Mehta