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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victims
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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 -
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. …