In a significant crackdown, Jamuguri Police have seized 2.8 kilograms of fake gold and arrested seven individuals linked to the scam. The operation led to the confiscation of 1.4 kilograms …
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Assam
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CryptoCryptocurrency Scams
Assam Police Bust Major Cryptocurrency Scam, Two Arrested
by Ananya MehtaAssam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Police Arrest Four in Major Cyber Fraud Crackdown
by Ananya MehtaIn a significant crackdown on cyber fraud, Assam Police arrested four individuals in Morigaon on September 20. The operation, led by Additional Superintendent of Police (ASP) Samiran Baishya, targeted suspected …
by Ananya Mehta -
FinancialInvestment Scams
Nine Arrested in Financial Fraud Cases Against Fino Bank and Others
by Ananya MehtaIn Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rakesh Paul Among 32 Convicted in Assam Cash-for-Jobs Case
by Ananya MehtaThe sentencing for 32 individuals, including former Assam Public Service Commission (APSC) chairman Rakesh Paul, convicted in the cash-for-jobs scandal concerning the appointment of agricultural development officers (ADO) in Assam, …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Chief Minister Reports 68 Arrests in ₹2,200 Crore Scam
by Ananya MehtaAssam 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 …
by Ananya Mehta -
recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cash-for-Marks Scam: Nine Arrested in Digital Tampering Case
by Ananya MehtaA significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SP Oswal Scammed: Rs 7 Crore Fraud by Fake CBI Officers
by Ananya MehtaIn a shocking incident, SP Oswal, a Padma Bhushan awardee and renowned textile industrialist, fell victim to a well-organized scam that cost him Rs 7 crore. The fraudsters, posing as …
by Ananya Mehta
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