Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …
Tag:
scam
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In a significant breakthrough, police have arrested five individuals, including two women, involved in a honey-trap scam that targeted men and extorted large sums of money. The accused have been …
by Ananya Mehta -
Fake Financial Services Scams
Two Arrested for Digital Arrest Scam in Kandivali, Defrauding Elderly Woman
by Ananya MehtaThe Charkop Police have arrested Bhagataram Devashi and Kamlesh Chaudhary, two fraudsters who deceived a 71-year-old woman in Kandivali by posing as a police officer and a lawyer. The duo …
by Ananya Mehta -
FAIR LAWN, NJ — Jainshe You, 40, and Zibo Zhang, 50, both from Flushing, NY, were arrested on March 26 in connection to a fraudulent scheme that led to a …
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LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …
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Business & Job Opportunity ScamsBusiness-Related
Chicago Police Arrest Two in Las Vegas Online Job Scam
Las Vegas (KLAS) — Authorities have arrested two individuals in Chicago related to an online job scam that defrauded Las Vegas residents out of hundreds of dollars. The arrests came …
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CryptoCryptocurrency Scams
Odisha Police Arrest Five in Rs6 Crore Cryptocurrency Scam
by Ananya MehtaIn a major breakthrough, the cybercrime wing of Odisha’s state crime branch arrested five individuals, including a woman, from Surat for defrauding a Berhampur businessman of over Rs6 crore through …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Rs30 Lakh Scam Involving Fake Excavated Gold
by Ananya MehtaA 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …
by Ananya Mehta -
Taun Kirby Bewsher Arrested for Scamming Adventure Tourists Fraudulent Tour Guide Deceives Clients Out of Thousands The world of adventure tourism has been rocked by the arrest of Taun Kirby …
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ULSTER, Pa. (WETM) – Joseph C. Brink, a 37-year-old man from Ulster, has been sentenced to 48 months of probation after being found guilty of stealing money through a contracting …