Chinese National Fang Chenjin Arrested in Rs 43.5 Lakh Scam
Delhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of…
Jodhpur Man Arrested for Scamming ₹12 Lakh from Delhi Engineer in Cryptocurrency Fraud
In a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is…
Chandigarh Duo Arrested in ₹1 Crore ‘Digital Arrest’ Scam
In a major breakthrough, the Cyber Crime Police Station, in coordination with Chennai police, arrested two individuals involved in a high-value “digital arrest” scam that defrauded a resident of Chennai…
Rajasthan Duo Arrested for Scamming Social Media Users as Nagpur Police Commissioner
In a recent online scam case, four individuals from Rajasthan were arrested for deceiving social media users by impersonating Nagpur Police Commissioner, Dr. Ravinder Singhal. A juvenile was also taken…
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over…
Three Arrested for Defrauding Investor of ₹3.6 Crores
In a significant breakthrough, cyber crime police have apprehended three individuals from Jodhpur, Rajasthan, involved in a well-coordinated stock market scam that defrauded an investor of Rs3.6 crore. The fraudsters…
Two Arrested in ₹83 Lakh Scam Targeting Retired Major General
The Panchkula police have successfully arrested two individuals from Punjab for their involvement in an elaborate cyber fraud that duped an 85-year-old retired Major General of ₹83 lakh. The incident…
Two Arrested in ₹12 Crore Cheating Case in Mumbai
In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat,…
Two Arrested in ₹28 Lakh Scam in Navi Mumbai Woman Duped in Fake Gold Deal
in a shocking case of fraud and dacoity, two individuals were arrested by the Navi Mumbai police on suspicion of scamming a woman out of Rs28 lakh in a fake…
Thane Real Estate Agent Scammed in ₹383 Crore Fraud 3 Arrested
In a sophisticated fraud that has shaken the financial world, three fraudsters are accused of scamming a real estate agent from Kasarwadavli in Thane district and using his identity to…
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