In a significant breakthrough, Puducherry cyber crime police arrested four individuals from an apartment in Bengaluru for their alleged involvement in a nationwide job scam that defrauded over 3,400 people. …
arrests
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Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …
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Delaware State Police have arrested Jeremy Bowen, a 45-year-old resident of Houston, Delaware, for home improvement fraud. This arrest marks Bowen’s second legal trouble related to fraudulent activities within a …
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On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during …
by Ananya Mehta -
The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA …
by Ananya Mehta -
FinancialInvestment Scams
Pathanamthitta Police Nab Four in Multi-Crore Investment Scam
by Ananya MehtaIn response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
by Ananya Mehta -
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta -
Identity TheftPersonal
CBI Arrests 13 in Madhya Pradesh Nursing Scam, Including Inspectors
by Ananya MehtaThe Central Bureau of Investigation (CBI) announced the arrest of 13 individuals, including two of its own inspectors, in connection with a significant “nursing scam” in Madhya Pradesh, which is …
by Ananya Mehta -
Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …
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n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign …
by Ananya Mehta