Adentan, Ghana – Two men, Prince Kyei Bennett and Samuel Nutsugah, have been sentenced to 10 years in prison each in absentia for defrauding a Kumasi-based businessman, Eric Coffie, of …
Tag:
scam
-
-
FinancialInvestment Scams
Two Men Arrested in $28,000 Scam Attempt Involving Upper Tyrone Township Man
By ROXANNE ABRAMOWITZ Upper Tyrone Township, PA — Thanks to the quick thinking of Mid Penn Bank employees, a 75-year-old Upper Tyrone Township man was saved from falling victim to …
-
STAMFORD — A Massachusetts woman, Iara Maximo, 66, of Revere, is facing charges for allegedly defrauding a Norwalk condo association managed by a Stamford company out of $75,000 through a …
-
DOOR COUNTY, Wis. – An 80-year-old man from Door County, Dale Pautsch, is facing accusations of scamming thousands of dollars from multiple victims while pretending to be a tax advisor …
-
The police have successfully dismantled a gang involved in a fraudulent scheme, arresting three individuals on Tuesday. The suspects—Rakmuddin Khan Shafi Khan, Shakir Khan Kasam Khan, and Innas Khan Nijruddin …
by Ananya Mehta -
Officials in Upshur County, Texas, arrested 38-year-old Davan Patel from Melissa on Wednesday after he allegedly scammed an 85-year-old man out of more than $70,000. According to the Upshur County …
-
Government Impersonation Scams
Assam Police Arrest Duo Posing as CBI Officers in ₹1 Crore Scam
by Ananya MehtaPolice in Assam have arrested two men for allegedly collecting money by falsely claiming to be CBI officers. The suspects, identified as Paban Kumar Borpatra and Zakir Bor, were apprehended …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Anju Sharma Arrested for Job Fraud Impersonating Police Officer
by Ananya MehtaRajasthan Police have arrested Anju Sharma, a woman accused of deceiving numerous job seekers by impersonating a Delhi Police officer. Sharma, who posed as a sub-inspector for three years, was …
by Ananya Mehta -
Online Dating & Sextortion Scams
Dating App Scam Exposed Eight Arrested in Ghaziabad
by Ananya MehtaThe Uttar Pradesh Police have dismantled a racket that exploited dating apps to lure victims into extortion schemes. On Thursday, authorities arrested eight suspects, comprising five women, a café manager, …
by Ananya Mehta -
A 33-year-old unemployed man, Emmanuel Ofori Ansong, has appeared in court facing charges of fraud after allegedly collecting GH¢65,739 by falsely claiming he could recruit two individuals into the Ghana …