Two men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …
Tag:
Bengaluru fraud
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Government Impersonation Scams
Bengaluru Real Estate Agent Arrested for Impersonating Lokayukta Relative
by Ananya MehtaA 45-year-old real estate agent in Bengaluru, Anand Kumar, was arrested by Anekal police for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritize a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Minister Varthur Prakash Questioned in Jewellery Fraud Case
by Ananya MehtaFormer minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …
by Ananya Mehta -
Online Dating & Sextortion Scams
Riddh Bedi Arrested in Sextortion Case Involving US Victim and Dating Sites
by Ananya MehtaThe Hyderabad City Cyber Crime Police and Detective Department have successfully arrested Riddh Bedi, a 26-year-old resident of Bengaluru, for his involvement in a serious sextortion scam targeting victims abroad. …
by Ananya Mehta -
Romance Scams
Karnataka Shopkeeper Arrested for Defrauding Women on Matrimonial Platform
by Ananya MehtaIn a major breakthrough, the Davangere police in Karnataka have arrested Madhu, a shopkeeper from Machahalli village in Mandya district, who is accused of defrauding eight young women on a …
by Ananya Mehta -
Healthcare Scams
Bengaluru CCB Exposes ESIC Fraud & Investigates Officials for Misconduct
by Ananya MehtaBengaluru has witnessed a major crackdown on corruption, as the Central Crime Branch (CCB) exposed a sophisticated ESIC health card scam and launched an investigation into allegations of police misconduct …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta