The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
Tag:
arrests
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Business & Job Opportunity Scams
Job Scam in Karnataka: Woman Arrested for Defrauding Job Seekers
by Ananya MehtaCyberabad cybercrime sleuths have arrested a 30-year-old woman in Kalburagi, Karnataka, for allegedly defrauding job seekers under the pretext of providing employment opportunities in multinational companies (MNCs). The accused, Reshma …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Another Suspect in Online Trading Fraud
by Ananya MehtaIn renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
by Ananya Mehta -
CryptoCryptocurrency Scams
Assam Police Arrest Three for Counterfeit Currency in Guwahati
by Ananya MehtaThe Assam Police have arrested three individuals from Meghalaya in Guwahati’s Sundarpur area, seizing a bundle of Fake Indian Currency Notes (FICN) from their possession on Tuesday. Along with …
by Ananya Mehta -
The cybercrime unit of the city police has apprehended 17 individuals nationwide in connection with a significant digital arrest fraud case. Among those detained, four are Taiwanese nationals captured in …
by Ananya Mehta -
STAFFORD COUNTY, Va. (WRIC) — Three men from New York City, Rui Lin, Hong Liu, and Sheng Chen, are in custody in Stafford County after deputies discovered them with 96 …
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Fake Financial Services ScamsFinancial
Immigration Firm Scammed Victims: Two Arrested in Ludhiana
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Debt Collection ScamsFinancial
Jenny Milk Scam: Three Arrested for Fraudulent Donkey Sales
by Ananya MehtaThe 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. …
by Ananya Mehta