A 34-year-old man, Bineesh Kumar, was apprehended by the Kanakkakunnu police for allegedly luring individuals with false telecaller job offers and coercing them into illegal activities in Cambodia. Kumar was …
Ananya Mehta
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Online Dating & Sextortion ScamsPersonal
Cybercrime Exposed: Guruprasad Naidu’s Deception Unveiled
by Ananya MehtaIn a shocking case of online deception, a Surat-born NRI doctor was swindled out of Rs 1.89 crore by serial conman Guruprasad Naidu. The investigation by Surat cybercrime police uncovered …
by Ananya Mehta -
FinancialInvestment Scams
Pratik Kumar Choukhande Arrested for ₹5.96 Cr Share Market Scam
by Ananya MehtaPratik Kumar Choukhande, a resident of Swapnalok Society in Fursungi, Saswad, has been accused of orchestrating a large-scale share market scam, defrauding 43 individuals of nearly Rs5.96 crore. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Dolsey Josephine Saju, Son Arrested in Thiruvananthapuram Job Scam
by Ananya MehtaThiruvananthapuram Police Bust Major Overseas Job Fraud; Mother-Son Duo Arrested In a significant crackdown on an overseas job scam, the Thiruvananthapuram City police arrested two individuals involved in duping several …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Madasu Kumar Arrested for ₹7.6 Crore Visa Fraud Scheme
by Ananya MehtaThe Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
by Ananya Mehta -
The Madhapur police have arrested seven individuals involved in a significant online dating scam, which was exposed after a victim was coerced into paying Rs40,505 at a Gachibowli pub on …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Engineer Riddh Bedi Arrested in Sextortion Case by Hyderabad Police
by Ananya MehtaA 26-year-old engineer from Bengaluru, Riddh Bedi, was arrested by the Hyderabad Cyber Crime Wing on Thursday for allegedly engaging in sextortion. Bedi targeted foreign nationals, befriending them on social …
by Ananya Mehta -
Fake Rental ScamsPersonal
Police Arrest Two in MHADA, SRA Flat Scam Led by MBA Mastermind
by Ananya MehtaThe Nehru Nagar police in Mumbai have arrested two individuals accused of cheating people in a massive scam involving flats in MHADA (Maharashtra Housing and Development Authority) and SRA (Slum …
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Debt Collection ScamsFinancial
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
by Ananya MehtaIn a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering …
by Ananya Mehta -
Debt Collection ScamsFinancial
Punjab Vigilance Busts ₹1.55 Crore Rice Scam in Bathinda Mill Owner, Drivers Arrested
by Ananya MehtaIn a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill …
by Ananya Mehta