Udaipur police conducted a major raid on Friday, arresting nine individuals suspected of operating a well-organized cheating syndicate. Authorities seized one laptop, around 25 mobile phones, 32 bank passbooks, 73 …
Category:
Bank scam
-
-
Hyderabad Cyber Crime Police have arrested three individuals involved in a large-scale digital arrest fraud, in which the perpetrators posed as police officers to dupe victims. The accused were reportedly …
by Ananya Mehta -
The cybercrime police have busted an interstate cybercrime syndicate and arrested three men from Jamtara district, Jharkhand, for duping victims of Rs 1.02 crore across 17 states. The accused, Sarfaraz …
by Ananya Mehta -
The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …
by Ananya Mehta -
Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …
by Ananya Mehta -
Bank scamReal estate scam
Mohit Gogia Property Scam: Rs 12 Cr Fraud at DLF Camellias
by Ananya MehtaDelhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …
by Ananya Mehta -
Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …
by Ananya Mehta -
Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta