With the increasing number of internet or mobile phone users, cybercriminals explored a new tactic -digital arrest- to extort money. They seek personal information by threatening legal action, once they gather information, they use them to create duplicate court orders/FIRs.
Police said that on October 22, a person living in Delhi's Dayalpur area had filed a written complaint against these people. The victim had told that he was called to the cafe in the name of date and the price of eatables was quite expensive.
The accused further revealed he cheated several women across the country and most of them were divorced, widowed women as they were easy targets for him.
Puja Khedkar fraud case: Puja Khedkar is under scrutiny for her claims regarding disability and Other Backward Class certificates in her Union Public Service Commission candidature, as well as her conduct during her tenure at the Pune collector's office.
Amid the row, the government on July 16 put on hold the district training program of Puja Khedkar as she was summoned back to the Lal Bahadur Shastri National Academy of Administration for necessary action.
Lan, 67, was accused of controlling the Saigon Joint Stock Commercial Bank to illegally siphon off funds and paying bribes to government officials. Vietnam has launched a crackdown on corruption that has seen hundreds of officials and executives prosecuted or forced to step down.
Trump originally needed to post a bond for $454 million, but an appeals court on March 25 stayed enforcement of Justice Arthur Engoron's judgment on condition that Trump pay the smaller sum within 10 days.
Barreto’s indictment on fraud and criminal contempt charges is just the latest chapter in the years-long legal saga that began when he and his boyfriend paid about $200 to rent one of the more than 1,000 rooms in the towering Art Deco structure built in 1930.
Donald Trump arrived for closing arguments in his New York civil fraud trial after authorities responded to a bomb threat at the home of the judge who moved this week to prevent the former president from delivering his own closing statements.
Trump's lawyers had signalled on Thursday that he planned to take the extraordinary step of delivering a summation personally, in addition to arguments from his legal team.
FTX co-founder, Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering. a New York jury convicted him of fraud for stealing at least $10 billion from customers and investors.
One of the accused is a deserter in the Indian Army and had promised jobs in the armed forces, air force and the navy with his accomplice. A joint operation was carried out by Military Intelligence in Bengaluru and Srirampura police.
According to the complainant, the accused offered him a job in the Central Bureau of Investigation for his son. He demanded Rs 1 lakh for a post in the Central probe agency.
Trump has been indicted in four cases - two of which concern his alleged attempts to overturn the results of the 2020 presidential elections. Nevertheless, he remains the Republican frontrunner for next year's elections.
Judge Arthur Engoron, ruling in a civil lawsuit brought by New York Attorney General Letitia James, found that Trump and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing loans.
The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. He is in judicial custody at present.
The audit found that quarterly foreign exposures were not disclosed in the minutes of ITNL for the Board of Directors for FY 2015-16 and 2017-18.
Gurugram: The accused demanded money on the pretext to send iPhone, jewelry, and other costly gifts from London. When the victim realised that she was duped of a huge amount, she approached the police.
According to police, after completing his BCA and MBA from Delhi, he worked as an HR professional at an MNC in Gurugram in 2018. He left the job in 2021 and opened a restaurant in Gurugram but that venture failed.
The Kochhar's was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI bank loan case. They are presently in judicial custody.
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