Police Bust Loan Fraud Ring: Two Arrested in Jaipur
On Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar…
scams
Cybercrime Crackdown: Nineteen Arrested Across Seven States
Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP). The suspects allegedly scammed many victims, including Army and Air…
Ming Arrested in Bangkok for Visa Overstay and Fraud Charges
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country…
John McDonough and Anthony Ward Arrested for Scamming Seniors
FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in…
Fraud Crisis at Millom Network Centre
A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from…
Korean and Japanese Fugitives to Be Deported from the Philippines
The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel…
Peter Gray Jailed for £80K Fraud Against Tinder Users
A group of women is warning others to conduct background checks on partners they meet through dating apps after the same conman took out loans worth thousands in their names.…
Quebec Man Ahmad Ebadi Sentenced for Defrauding Saskatoon Seniors
A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme…
Cyber Fraud in Mewat: Key Gangs and Their Operations
The Mewat region in Deeg district, Rajasthan, has emerged as a significant hub for cyber fraud, with 74 gangs reportedly defrauding a staggering Rs3.36 billion in just four months. Among…
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