The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
Ananya Mehta
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FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SP Oswal Scammed: Rs 7 Crore Fraud by Fake CBI Officers
by Ananya MehtaIn a shocking incident, SP Oswal, a Padma Bhushan awardee and renowned textile industrialist, fell victim to a well-organized scam that cost him Rs 7 crore. The fraudsters, posing as …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Babban Shinde Arrested in Rs 300 Crore Bank Scam
by Ananya MehtaThe main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam, uncovered in Maharashtra last year, has been arrested while hiding in Vrindavan under the guise of a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uttar Pradesh Police Busts GST Fraud Syndicate Arrests Seven
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh police uncovered a large-scale GST fraud syndicate, arresting seven individuals in Muzaffarnagar on Tuesday. The group had been operating 48 shell companies to …
by Ananya Mehta -
Online and TechPhishing Scams
Amrul Ansari Arrested for Cyber Fraud in Jamtara, Jharkhand
by Ananya MehtaJamtara, Jharkhand (India), June 27 (ANI): The Cyber Cell of the South West District Police Station has apprehended a fraudster, Amrul Ansari, aged 24, from Jamtara, Jharkhand, for his involvement …
by Ananya Mehta -
Debt Collection ScamsFinancial
Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks
by Ananya MehtaAn organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold …
by Ananya Mehta -
FinancialInvestment Scams
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
by Ananya MehtaThe Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohit Jain Arrested for Alleged Data Forgery in Pune Scam
by Ananya MehtaThe Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Himanshu More and Prem Shewale Arrested in Part-Time Job Scam
by Ananya MehtaMumbai’s cyber cell police have arrested two individuals, Himanshu More (21) and Prem Shewale (18), for allegedly running a part-time job scam that defrauded victims by luring them with promises …
by Ananya Mehta