The Cyber Crime Cell of the Pimpri Chinchwad police has arrested four individuals, including two businessmen from Gujarat, in connection with a cyber scam that defrauded a woman of Rs …
Ananya Mehta
-
-
Business & Job Opportunity ScamsBusiness-Related
Tilak Kumar Singh Arrested in Gorakhpur Job Scam Case
by Ananya MehtaThe Special Investigation Team (SIT) of Bihar Police has apprehended Tilak Kumar Singh from Gorakhpur, Uttar Pradesh, on Tuesday for his alleged involvement in a job scam that resulted in …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
by Ananya MehtaThe long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the …
by Ananya Mehta -
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
by Ananya MehtaA 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals …
by Ananya Mehta -
CryptoCryptocurrency Scams
SBI Manager Madhu Babu Gali Arrested in ₹175 Crore Fraud
by Ananya MehtaThe manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
TMC Leader Anisur Rehman Arrested in ₹2,000 Crore PDS Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS) …
by Ananya Mehta -
Debt Collection ScamsFinancial
Amit Kumar Pandey, Two Others Arrested in CNG Pump Scam Bust
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and …
by Ananya Mehta -
Fake App ScamsOnline and Tech
B.Tech Graduate Irfan Arrested for Haj Pilgrimage Scam in Delhi
by Ananya MehtaThe Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud …
by Ananya Mehta -
Debt Collection ScamsFinancial
Nithin Joseph and A Ramees Arrested in ₹3.6 Lakh Scam
by Ananya MehtaTwo men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31) …
by Ananya Mehta