A realtor was swindled out of Rs7.19 crore over a span of nine months in a fraudulent foreign remittance scheme. The victim unknowingly transferred funds to 80 different bank accounts …
scam
-
-
The Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting over N800,000 from women in Awka. Chidimma Ikeanyionwu, the Media Aide …
-
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating …
by Ananya Mehta -
On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during …
by Ananya Mehta -
The Commissionerate Police apprehended a man on Saturday accused of defrauding multiple women under the pretense of marriage. The suspect, identified as Satyajit Managovind Samal (36), hails from Jajpur and …
by Ananya Mehta -
Five Chinese nationals have been arrested in Southern California and Nevada for their alleged involvement in a “massive” multinational fraud scheme that defrauded over 2,000 seniors, resulting in losses exceeding …
-
Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
by Ananya Mehta -
Memphis, Tenn. — Erica Norris, a woman accused of scamming tenants out of their rent payments, may have a lengthy history of fraudulent activities. One victim, Nakeama Cook, claims she …
-
In a significant crackdown on illegal railway ticketing, the RPF Dadri team apprehended Arbaz Alam, who was engaged in the black-marketing of railway e-tickets. Operating from Sector-18 in Noida, Gautam …
by Ananya Mehta -
Elderly residents in Stechford faced a distressing scam as a conman posed as a pest controller, claiming there was a rat infestation in the area. David Payne, 42, knocked on …