Cyber Fraud Syndicate in Vadodara Ramakrishna Beduduri’s Loss
A cyber fraud network operating out of Vadodara has been dismantled, resulting in the arrest of 17 individuals who have now been remanded to judicial custody. This case centers around…
Fake App Scams
Scammers create fraudulent apps that mimic legitimate ones
BJP Leader Naveen Arora Arrested in Casino Raid
In a significant crackdown on illegal gambling, police raided a high-profile casino event at BJP leader Naveen Arora’s hotel, Harmony Inn, located on Garh Road in Meerut. The operation, led…
Two Women Arrested for Fraud in Pattaya’s Tourist Scam
In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for…
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market…
Ahmedabad Police Unravel ₹2,000 Crore Cricket Betting and ‘Dabba Trading’ Scam
Ahmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai.…
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
The Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online…
Edward McDonagh Jailed for £27,000 Facebook Fraud Scheme
A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via…
AIIMS Rishikesh Doctors Arrested in INI CET 2024 Exam Fraud Case
Uttarakhand Police has arrested two AIIMS Rishikesh doctors and three individuals for a cheating scam in the Institute of National Importance Combined Entrance Test for Doctor of Medicine (MD) exam,…
Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
The 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…
Kollam Police Nab 17 for Rising Cybercrime Scams
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…
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