n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign …
Ananya Mehta
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The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Surat Man Duped of ₹10 Lakh in Fake U.S. Visa Scheme
by Ananya MehtaIn a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in …
by Ananya Mehta -
The vigilance department of Western Railway, in collaboration with Surat police, has uncovered a significant train ticket scam amounting to Rs4.50 crore, linked to Ekta Travels, a prominent travel agency …
by Ananya Mehta -
The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded …
by Ananya Mehta -
Identity TheftPersonal
Surat RC Smartcard Scam Ankit Vaghasiya and 4 Others Arrested
by Ananya MehtaThe Detection of Crime Branch (DCB) of Surat city police has dismantled a major racket involved in creating fraudulent vehicle registration certificate (RC) smartcards. Five individuals were arrested, and it …
by Ananya Mehta -
The Athwa Lines Police have made four additional arrests, including a female bank employee, in connection with a high-profile land scam in Surat. The scam involved the attempted fraudulent sale …
by Ananya Mehta -
Identity TheftPersonal
Vijay Ghodke Arrested in ₹5.87 Crore Dadar Drug Parcel Scam
by Ananya Mehta\ A 37-year-old Pune man, Vijay Gautam Ghodke, has been arrested for allegedly defrauding a health consultant from Dadar East of Rs5.87 crore in a fake drug parcel scam. Ghodke, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta -
The Central Crime Branch (CCB) officials arrested a gang of three individuals for allegedly creating fake property documents to secure loans amounting to Rs2.3 crore from the State Bank of …
by Ananya Mehta