Rizwan Syed allegedly assumed a Hindu identity to cheat a trader in the textile market, leading to a police investigation after fraudulent transactions worth Rs72.03 lakh came to light. According …
Tag:
scam
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Business & Job Opportunity ScamsBusiness-Related
Ajit Satarkar Arrested in Government Job Scam with Pooja Naik
by Ananya MehtaIn a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …
by Ananya Mehta -
The Osun State Command of the Amotekun Corps has arrested Adegoroye Akinola, a 51-year-old man, on suspicion of defrauding nine individuals of N1.5 million. In a statement by Public Relations …
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In a significant development, the Nigdi police have apprehended 40-year-old transporter Sandeep Hanchate from Kondhwa in connection with a massive Rs1.4 crore parcel fraud. The scheme, which targeted a Nigdi …
by Ananya Mehta -
by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …
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A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against …
by Ananya Mehta -
By Emma Nnadozie, Crime Editor The police in Abuja have launched an investigation into a transfer of approximately N1 billion made by bureau de change operator Shamsudeen Ahmed. The …
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LOUDON, Tenn. (WVLT) – The Loudon County Sheriff’s Office announced the arrest of Soki Hangi, a Canadian woman linked to a scam that defrauded individuals of at least $60,000. Hangi, …
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Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …
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Fake Financial Services ScamsFinancialInvestment Scams
Gary Ridgewell Jailed for £90,000 Halfords Scam
By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …