The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a stock market scam. Nikam allegedly swindled an Old Goa resident of …
scam
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Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …
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In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …
by Ananya Mehta -
Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
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Government Impersonation Scams
New Delhi Man Arrested for Defrauding Coimbatore Resident of Rs10 Lakh
by Ananya MehtaThe Coimbatore Rural police have arrested a 42-year-old man from New Delhi, Gopi Kumar, for allegedly defrauding a resident of Sulur taluk out of Rs10 lakh. The victim, 25-year-old Rithika, …
by Ananya Mehta -
The police have successfully apprehended two gang members, Deepak Kumar Pande and Abhisekh Kumar Singh, who were attempting to flee from the scene after committing an ATM fraud in Puri. …
by Ananya Mehta -
Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …
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Fake Financial Services ScamsFinancial
Sunanda Sharma Exposes Fraud Music Producer Arrested in Punjab Scam
by Ananya MehtaThe Punjabi music industry was rocked by a scam involving popular singer Sunanda Sharma, known for her hit Bollywood tracks and major contributions to the Punjab film sector. The case …
by Ananya Mehta -
APPLE VALLEY, CA — A 75-year-old Apple Valley man outwitted a would-be scammer this week when he arranged for the suspect to be greeted by sheriff’s deputies, authorities say. The …
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Government Impersonation Scams
Jalandhar Police Busts Illegal ‘Dabba Trading’ Gang, Five Arrested
by Ananya MehtaIn a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …
by Ananya Mehta