A 32-year-old man from Nilambur in Kerala’s Malappuram district has been arrested for allegedly deceiving two investors out of Rs40 lakh in an online investment scam. The accused, identified as …
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arrested
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Fake Financial Services ScamsFinancial
Vivek Gaur CEO of Yepme.com Arrested in Financial Fraud Case
by Ananya MehtaThe founder and CEO of the online shopping platform Yepme.com, Vivek Gaur, has been arrested by the Delhi Police seven months after he was declared a proclaimed offender in connection …
by Ananya Mehta -
In a remarkable bust, the Ghaziabad Police arrested three individuals on Friday for allegedly running a credit card scam that operated out of a mobile call centre set up inside …
by Ananya Mehta -
FinancialInvestment Scams
Mira Road Resident Ankur Kedia Arrested for ₹23 Lakh Cyber Fraud
by Ananya MehtaAnkur Kedia, a 25-year-old resident from Mira Road, was arrested by the north cyber police on Friday for allegedly assisting cyber criminals in defrauding a retired teacher of Rs23 lakh. …
by Ananya Mehta -
In a significant breakthrough, the Cybercrime Economic Offences and Narcotics (CEN) police, North Division, Bengaluru, arrested 10 individuals involved in an elaborate online job fraud scheme. The police acted on …
by Ananya Mehta -
Angela Johnson A young British man, Marcus Fakana, is currently facing legal trouble in Dubai after a romance that began during his family vacation turned problematic. The 18-year-old from London …
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FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta -
FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta -
In a swift response to recent burglaries, Kalapathar Police have solved a burglary case that was reported on Thursday, arresting Mohd. Noorullah Hussain (alias Noor), a 25-year-old AC technician from …
by Ananya Mehta -
Online and TechSocial Media Scams
Dev Bhati Robin Solanki and Others Arrested in ₹31.55 Lakh Scam Linked to China
by Ananya MehtaIn a major breakthrough, the police have arrested four individuals allegedly involved in a fraudulent scheme that duped a victim of Rs31.55 lakh. The arrested accused—identified as Dev Bhati, Robin …
by Ananya Mehta