Wilmington, N.C. (WECT) — A human trafficking operation, originally based in New York City, has culminated in Wilmington, with five individuals facing serious charges. The Brooklyn District Attorney’s Office has …
victims
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In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Business & Job Opportunity Scams
Massage Therapist Juan Carlos Fleitas-Tamayo Arrested for Sexual Battery
A Bradenton man, who has worked as a massage therapist in the Sarasota and Miami areas, was arrested on Friday for allegedly inappropriately touching several clients during their sessions. Juan …
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The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …
by Ananya Mehta -
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kathmandu for Scamming Job Seekers to the U.S.
KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from …
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A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
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Sathya, a notorious marriage swindler from Erode district, was apprehended in Puducherry on Sunday after reportedly conning 50 men into fraudulent marriages. Among her victims is 30-year-old Aravind from Dharapuram, …
by Ananya Mehta -
Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …
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Business & Job Opportunity ScamsBusiness-Related
Madasu Kumar Arrested for ₹7.6 Crore Visa Fraud Scheme
by Ananya MehtaThe Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
by Ananya Mehta