ln 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 …
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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 -
Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
by Ananya Mehta -
On Thursday, officials from the Criminal Investigation Department (CCB) arrested a trio for forging property documents to secure loans totaling Rs2.3 crore from the State Bank of India (SBI) between …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta
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