A glamorous Russian influencer known as the ‘Queen of Crypto,’ Valeria Fedyakina, 24, has been accused of scamming investors out of £17 million while falsely claiming she was funding the …
Tag:
scam
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In a shocking revelation, Kanpur police have arrested a man identified as Sanjeev for impersonating a police inspector to swindle individuals out of their money. Sanjeev lived a lavish lifestyle, …
by Ananya Mehta -
A 27-year-old woman from Naranpura has become the latest victim of a sophisticated digital arrest scam, despite ongoing awareness efforts. Police reports indicate that fake CBI officials deceived her into …
by Ananya Mehta -
Samuel Ouma Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects, Julius Kirimi Muthuri, a Kenyan, and Richard Olaf Heinig, a German citizen, linked to a scam …
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Amos Robi In a significant crackdown on fraud, Julius Gacheru Wangari, a 30-year-old con artist, has been arrested for allegedly scamming high-profile individuals by impersonating journalists and show hosts. His …
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Government Impersonation ScamsPersonal
Ritesh Joshi Arrested for Impersonating Kutch MP in Scam
by Ananya MehtaA 42-year-old man from Ahmedabad, identified as Ritesh Joshi, has been arrested by Kutch Police for allegedly impersonating influential figures to extort money. The arrest followed a complaint filed after …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested a man for defrauding individuals through the OLX app. The accused, identified as Siddharth Panigrahi alias Sagar, 26, is a resident …
by Ananya Mehta -
By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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Two separate incidents of attempted grand larceny have led to the arrest of four men in New York. On June 20, 2024, New York State Police apprehended Jadeja S. Jayrajsinh …
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By Kalina Laframboise Global News Authorities in the Montreal area are on the lookout for potential victims of a man accused of defrauding homeowners out of over $40,000 through driveway …