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 …
Tag:
arrests
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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 …
by Ananya Mehta -
Identity TheftPersonal
CBI Uncovers Links Between Fake Passports and Trafficking Racket
by Ananya MehtaThe 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Police Bust Loan Fraud Ring: Two Arrested in Jaipur
by Ananya MehtaOn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Puducherry Police Bust Nationwide Job Scam, Arrest Four in Bengaluru
by Ananya MehtaIn 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. …
by Ananya Mehta -
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