The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
Tag:
₹4-crore scam
-
-
Online and TechPhishing Scams
Pune Police Arrest Cyber Fraudster Saniya Mustakim in Rs4 Crore Scam
by Ananya MehtaPune City Police’s Cyber Crime investigators have successfully re-arrested 21-year-old Saniya Mustakim Siddique, a key suspect in a massive Rs4 crore whale phishing scam. Siddique, who was initially arrested in …
by Ananya Mehta -
Business & Job Opportunity Scams
Chandigarh Police Arrest Manohar Lal and Simal Khairwal in ₹4-Crore Fraud
by Ananya MehtaIn a significant development related to a Rs4-crore job scam, Chandigarh Police have arrested Manohar Lal, a Junior Engineer (JE) working in the UT horticulture department. Lal is linked to …
by Ananya Mehta