Immigration Firm Scammed Victims: Two Arrested in Ludhiana
The accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global…
The accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global…
Police have uncovered a significant cyber crime racket operating out of Mohali, resulting in the arrest of 37 individuals who targeted US residents through a fake call center. The operation…
The cyber security cell of Haryana Police announced the arrest of three individuals accused of duping a Hisar resident out of Rs8.91 lakh in a cryptocurrency investment scam. The suspects…
Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a…
The Vijayanagara Police have arrested three individuals connected to Jenny Milk, a company known for selling lactating donkeys to farmers at exorbitant prices, promising them milk at Rs2,350 per litre.…
Assam Chief Minister Himanta Biswa Sarma announced on Wednesday that 68 individuals have been arrested in connection with a staggering Rs2,200 crore online trading scam. Addressing reporters, CM Sarma urged…
Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous…
The Central Bureau of Investigation (CBI) has uncovered connections between a fake passport scam and an international woman trafficking racket in West Bengal and Sikkim. The agency’s investigation intensified following…
On Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar…
Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP). The suspects allegedly scammed many victims, including Army and Air…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More