Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a sting operation. The two suspects had just left the victims’ home, …
Tag:
scam
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Fake Financial Services ScamsFinancial
Five Lawyers and Two Court Employees Arrested in Heirship Certificate Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …