On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …
Tag:
scam
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Government Impersonation ScamsPersonal
Man Arrested for Scamming Woman Out of $10,000 by Posing as Law Enforcement Officer
ESCAMBIA COUNTY, Fla. (FOX 56) — A man accused of posing as a law enforcement officer to scam a woman out of $10,000 was arrested on March 20, according to …
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MONTICELLO, Ky. (FOX 56) — A couple from Dalton, Georgia, was arrested on Wednesday as part of an ongoing fraud investigation by the Monticello Police Department. At approximately 5:20 p.m. …
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Government Impersonation Scams
Thane Hotelier Defrauded of Rs13 Lakh by Fake Excise Officer
by Ananya MehtaA 48-year-old hotelier in Thane was allegedly scammed of Rs13 lakh by an individual posing as an excise department official, promising to secure a liquor sale license. The accused, claiming …
by Ananya Mehta -
In a major crackdown, the Hyderabad Police have arrested five individuals for organizing an international online betting racket that operated through a manipulated website. The accused lured punters by promoting …
by Ananya Mehta -
Fake Financial Services Scams
Tailor Mohammad Sahil Arrested for ATM Fraud in Kolkata
by Ananya MehtaKolkata Police Cyber Cell has arrested 36-year-old Mohammad Sahil, a tailor who specializes in churidars, for masterminding multiple ATM frauds across south Kolkata. Sahil, residing in Gulshan Colony off Tiljala, …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Eddie Abreus & Carlos Guzman Arrested for Scams in Iowa Posing as Officials
Two individuals, Eddie Benitez Abreus and Carlos Yadier Garrido Guzman, both from Florida, were arrested in connection with scams in Hamilton and Kossuth Counties, Iowa. The scammers allegedly posed as …
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On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, but thanks to quick thinking, the scam was foiled before …
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SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …
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Business & Job Opportunity Scams
Chennai Teacher B Sivashankari Arrested for Rs 51 Lakh Job Fraud
by Ananya MehtaIn a significant arrest, the Central Crime Branch (CCB) of the Chennai city police nabbed B Sivashankari, a 45-year-old physical education teacher, for swindling Rs 51 lakh from several victims. …
by Ananya Mehta