Two property offenders, Eriki Pavan (28) and Syed Azeem (21), were arrested by the Gudimalkapur police on Tuesday in connection with a burglary case. The police recovered stolen items, including …
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In a major breakthrough, Goa police have arrested four individuals involved in an online accommodation booking scam that duped over 500 tourists for crores of rupees. The accused have been …
by Ananya Mehta -
Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from …
by Ananya Mehta -
Police have arrested four individuals in connection with the murder of Jagaber Ali, an activist who had been actively campaigning against illegal stone quarrying in the Thirumayam area. The arrests …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …
by Ananya Mehta -
CryptoCryptocurrency Scams
Udaipur Trio Arrested for Rs 18.65 Lakh Aadhaar-Linked Scam
by Ananya MehtaIn a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
by Ananya Mehta -
In a significant breakthrough under Operation Cyber Shield, the Cyber Police of Dungarpur district dismantled a fake escort service racket that defrauded people across the country. Four individuals were arrested, …
by Ananya Mehta -
WINSTON COUNTY – Mildred McDonald was arrested in late September 2024 after authorities uncovered a disturbing case of animal cruelty at a property on Old Clear Creek Road. The Winston …
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HUA RO, PHRA NAKHON SI AYUTTHAYA DISTRICT, THAILAND – Suwichada Ongying, a 27-year-old mother facing severe financial difficulties, was arrested for stealing a gold bracelet after being threatened by a …
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Fake Financial Services Scams
GST Fraud Mohammad Saheem Arrested for Rs 35 Crore Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …
by Ananya Mehta