Bengaluru’s Cybercrime Economic Offences and Narcotics (CEN) police, operating out of the North Division, have successfully dismantled an online job fraud racket. The authorities arrested 10 individuals involved in scamming …
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Bengaluru
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FinancialInvestment Scams
Four GST Officials Arrested for Assault and Extortion in Bengaluru
by Ananya MehtaIn a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
by Ananya Mehta -
The Bengaluru Police have arrested 10 additional Pakistani nationals for staying illegally in India with forged documents, bringing the total number of people arrested in the case to 18. The …
by Ananya Mehta -
FinancialInvestment Scams
Investment Fraud Arrests: Rameswara Behera and Associates Held
by Ananya MehtaIn a significant operation, Cyberabad cybercrime police arrested three individuals—Rameswara Behera, Shaik Jainab (alias Niharika), and her husband Akbar Khan—for their alleged roles in an investment fraud case that resulted …
by Ananya Mehta -
In a significant fraud case, four drivers from Bengaluru’s app-based logistics company, Porter, have been arrested for cheating the firm of Rs90 lakh. The fraud, which persisted for eight months, …
by Ananya Mehta -
In a significant crackdown, the Bengaluru police have arrested six individuals allegedly involved in a scheme that defrauded investors out of lakhs of rupees through fake IPOs. The gang used …
by Ananya Mehta -
FinancialInvestment Scams
GST Officers Arrested in ₹1.5 Crore Extortion Scam in Bengaluru
by Ananya Mehtaln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
Central Crime Branch (CCB) sleuths have arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, in connection with a house rent scam that defrauded several victims. The couple …
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