The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, operator of a Kurla-based bogus company, for masterminding a fraudulent tax scheme that caused a loss of …
Tag:
Aadhaar misuse
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Investment ScamsPhishing Scams
Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam
by Ananya MehtaIn a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
by Ananya Mehta -
In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …
by Ananya Mehta -
In a dramatic turn of events, a notorious mobile thief named Tulsidas Rathod, aged 30, was arrested by the Government Railway Police (GRP) in Wardha late Wednesday. Rathod, who had …
by Ananya Mehta -
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
by Ananya Mehta