A Brampton woman, Monifa Taffe-Hylton, has been arrested and faces nearly 40 charges related to a large-scale vehicle scam, which involved the trafficking of stolen cars and the use of …
Tag:
vehicle scam
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Business & Job Opportunity Scams
Former Croco Motors Executive Joe Leeroy Accused of US$120,000 Fraud
Joe Leeroy, a former accounting executive at Croco Motors (Pvt) Ltd, appeared before Harare Magistrate Sandra Mupindu, charged with defrauding Bureau Veritas of nearly US$120,000. The 38-year-old, who was dismissed …
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LAREDO, TX – Iram Eduardo Hernandez, 20, was arrested recently in connection with an auto-theft ring that scammed vehicle owners and diverted their stolen vehicles to Mexican cartels. Hernandez was …
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FinancialInvestment Scams
Guwahati Police Arrest ATM Fraudster Lutfur Rahman Bust Cyber Gang
by Ananya MehtaThe Guwahati Police have arrested a key ATM fraudster, Lutfur Rahman, alias Rocky Islam, in the Kayakuchi area of the Adabari locality. Rahman was involved in a series of fraudulent …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Manoj Sharma Arrested for Fake FIR Insurance Scam Involving Vehicles
by Ananya MehtaA gang involved in filing fake FIRs to claim insurance for vehicles that had already been sold has been busted by the police. The mastermind behind this fraudulent scheme, identified …
by Ananya Mehta -
Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
Bongaigaon District Transport Officer (DTO) Deepak Patowary has been arrested by police in Guwahati amid an investigation into a major vehicle registration scam. Patowary was apprehended near Arya Hospital in …
by Ananya Mehta -
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …