Rajkot police have arrested two more accused from Karnal, Haryana in connection with the high-profile digital arrest fraud case, raising the total number of arrests in the case to 16. …
Tag:
Aadhaar misuse
-
-
Fake Financial Services ScamsFinancial
Salman Jamal Shah Arrested for Rs 19 Crore GST Fraud in Mumbai
by Ananya MehtaThe 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 …
by Ananya Mehta -
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