Gadag, Karnataka: Police have arrested five individuals in a cyber fraud case targeting students, where hostel residents were lured with fake scholarship promises and their bank accounts were misused for …
Tag:
scholarship fraud
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construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
FARGO, N.D. — A Fargo woman will be sentenced in January 2026 after pleading guilty to stealing from a state scholarship fund that received $350,000 in grant money. On October …
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Monrovia, Liberia — On July 15, 2025, the Liberia National Police arrested several people accused of running a fake scholarship scam using Vice President Jeremiah Koung’s name. The scam promised …
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Fake Financial Services ScamsFinancial
Kenji Nanba Arrested for Defrauding Nihon University Students
TOKYO, June 10 (Jiji Press) – A former manager of Nihon University’s weightlifting club has been arrested for allegedly defrauding scholarship students out of millions of yen under the pretense …
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Marriage ScamPhishing Scams
Tamil Nadu Police Bust Cybercrime Ring, Arrest 7 Nationwide
by Ananya MehtaIn a significant move against organized cybercrime, the Cyber Crime Wing of Tamil Nadu Police has arrested seven individuals nationwide as part of ‘Operation Hydra’. The suspects are linked to …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case involving Rs15 lakh intended for madrassa students. The fraud, which affected …
by Ananya Mehta -
The Kano State Anti-Corruption and Public Complaints Commission has initiated an investigation into a suspected ₦1.5 billion fraud related to a foreign scholarship program. According to the News Agency of …