8 Accused Still Absconding in Fake Bhutanese Refugee Case 1 week ago Kathmandu. 8 accused in the case of fraud in the name of sending people to...
Ten Intermediaries Arrested for Defrauding Patients at BP Koirala Health Sciences Institute 1 week ago Sunsari. Police have taken 10 intermediaries into custody for luring and defrauding patients coming for...
Abhishek Giri Accused of Fraud, Threatening, and Acquiring Property Through Illicit Means 1 week ago Biratnagar. Abhishek Giri of Biratnagar, who is in the custody of the Central Investigation Bureau...
Woman Arrested for Posing as Police Officer and Defrauding Public 1 week ago Kathmandu. A woman has been arrested on charges of defrauding the public by claiming to...
Central Investigation Bureau Warns of Fraudulent Emails Using Its Name 1 week ago Kathmandu. Attempts to defraud by misusing the name of the Central Investigation Bureau (CIB) of...
Five Arrested for Embezzling Funds by Promising Foreign Employment 2 weeks ago Kathmandu. Police have arrested 5 people on charges of embezzling funds by luring them with...
Hollywood Director Carl Erik Rinsch Sentenced to 2.5 Years in Prison for $11 Million Netflix Fraud 2 weeks ago Kathmandu. Hollywood director Carl Erik Rinsch has been sentenced to two and a half years...
Chinese Real Estate Tycoon Guo Wengui Sentenced to 30 Years in US for $1 Billion Fraud 2 weeks ago New York. Real estate tycoon Guo Wengui, once considered one of China's richest businessmen, has...
Two Arrested for Embezzling Funds by Promising Foreign Employment 3 weeks ago Kathmandu. Two people were arrested on Monday on charges of embezzling funds by luring victims...
Seven Arrested for Embezzling Funds by Promising Foreign Employment 3 weeks ago Kathmandu. Police have arrested 7 people on charges of embezzling funds by promising to send...
Man Arrested for Illegal Lottery Operation in Biratnagar 3 weeks ago Biratnagar. Police have arrested a person for defrauding the public by illegally operating a lottery...
Digital Wallet E-Sewa Employee Arrested for Fraud 4 weeks ago Kathmandu. A person who defrauded the general public by posing as an employee of the...
Eleven More Victims File Fraud Case Against Gold Shop Owner 1 month ago Biratnagar. Eleven more victims have filed a joint complaint at the District Administration Office, Morang,...
Two Arrested for Online Mobile Sale Fraud 1 month ago Kathmandu. An advertisement came on Facebook and TikTok accounts named 'Shakir Mobile' offering iPhones at...
Four Arrested for Defrauding Over NPR 3 Million in Foreign Employment Scam 1 month ago Kathmandu. Four people have been arrested on charges of defrauding the public of more than...
Former Air Canada Pilot Arrested for Allegedly Flying Hundreds of Flights Without Proper License 1 month ago Ontario. Police have arrested a former pilot in Canada on charges of operating hundreds of...
37-Year-Old Woman Impersonates 12-Year-Old Girl to Deceive Family 1 month ago Kathmandu. Police in Brazil's Santa Catarina state have revealed the most unique and surprising fraud...
Two Arrested for Fraudulently Promising Jobs Abroad 1 month ago Kathmandu. Police have arrested two people on charges of defrauding individuals by luring them with...
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