The Meerut Police have apprehended two suspects involved in a sophisticated scam that defrauded a retired bank employee and his wife of Rs1.73 crore through intimidation and deceit. The accused, …
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arrests
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FinancialInvestment Scams
Cyberabad Police Arrests Four in ₹24 Crore Investment Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has apprehended four individuals involved in a Rs24 crore investment scam that defrauded 120 investors in Hyderabad. The arrested suspects are Byra Chandra Shekar, …
by Ananya Mehta -
By Ravie Lakshmanan Law enforcement authorities have reportedly arrested a key member of the notorious cybercrime group known as Scattered Spider. The individual, a 22-year-old from the United Kingdom, was …
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Three Indian nationals have been arrested and charged in connection with the murder of Sikh separatist leader Hardeep Singh Nijjar in Canada, igniting significant diplomatic tensions between the two nations. …
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Three young men have been detained in Kochi for allegedly swindling individuals out of Rs52.22 lakh by promising unrealistic returns from stock market trading on Facebook. The suspects, identified as …
by Ananya Mehta -
Investment Scams
Arrests Made in Telangana Land Fraud Case Involving B. Sivaramakrishna
by Ananya MehtaOn October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
by Ananya Mehta -
The Udupi police have apprehended four individuals connected to an online trading scam that recently cost an elderly victim more than Rs33 lakh. The arrested suspects include P. Mohammed Mustafah, …
by Ananya Mehta -
The prime accused in the Rajkot TRP fire incident has been arrested by the Banaskantha Local Crime Branch and Rajkot Police in a coordinated operation. Dhaval Thakkar, a resident of …
by Ananya Mehta -
FinancialInvestment Scams
Cyber Police Arrest Two in ₹77 Lakh Fraud Against Bajaj Finance
by Ananya MehtaIn a significant breakthrough, the Cyber Police have apprehended two individuals accused of defrauding Bajaj Finance Company of Rs77,27,866. The suspects, identified as Dhanshyam Sukharam Chatarwal (24) from Jodhpur, Rajasthan, …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Rajasthan Man Arrested for Duping Postal Officer of ₹11.80 Lakh
by Ananya MehtaThe Commissionerate police have arrested a man from Rajasthan for allegedly duping a city-based postal officer out of Rs11.80 lakh by posing as an official from the Department of Telecommunications …
by Ananya Mehta