In a significant breakthrough, Puducherry cyber crime police arrested four individuals from an apartment in Bengaluru for their alleged involvement in a nationwide job scam that defrauded over 3,400 people.…
The Dehradun Police made a sixth arrest on Sunday in connection with a suspected radioactive device discovered in a city flat earlier this week. The latest suspect, Rashid Hasan, a…
Mirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their…
In a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI)…
A realtor was swindled out of Rs7.19 crore over a span of nine months in a fraudulent foreign remittance scheme. The victim unknowingly transferred funds to 80 different bank accounts…
Ahmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai.…
The Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online…
Prince Mistry, the son of BJP’s Baxipanch Yuva Morcha chief Kanu Mistry, was arrested in Ahmedabad’s Madhavpura area for allegedly defrauding around 40 individuals in a car rental scam. Victims…
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating…
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified…
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