AHMEDABAD: Gujarat police have dismantled a gang of thieves from Tamil Nadu that targeted the Anant Ambani pre-wedding event in Jamnagar. The modus operandi of ...
Nadarajen Chetty, a Chatsworth resident, has been denied bail after being accused of orchestrating a R17 million fraud scheme ...
In a major breakthrough, law enforcement have dismantled a suspected human trafficking ring in Sandringham, Johannesburg.
In a breakthrough, Koh-e-Fiza police on Friday busted an inter-state gang of vagabond criminal gang and arrested four women ...
Prelyn Mohanlall, a 53-year-old Indian-origin South African woman and expelled attorney, was arrested for scamming 17 couples ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...