The Nayapalli police have arrested five individuals, including a woman, for orchestrating a large-scale currency exchange scam that tricked unsuspecting victims into handing over large sums of money with promises …
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Government scamReal estate scam
Ex-Tripura Official Kaiser Debbarma Held in Rs1.25 Cr Land Scam
by Ananya MehtaKaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Ajay Kumar Arrested in Jaipur Cyber Laundering Case
by Ananya MehtaIn a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …
by Ananya Mehta