A 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …
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businessman duped
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A 22-year-old man from Rajasthan was arrested by Hyderabad’s Cyber Crimes Police for allegedly duping a businessman of Rs1.23 crore. The accused, identified as Yash Dudi, was found to have …
by Ananya Mehta -
Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Trio Arrested for Duping Businessman of ₹60 Lakh
by Ananya MehtaIn a significant crackdown on loan fraud, Nalgonda police arrested three individuals who defrauded a businessman of Rs60 lakh. The accused—Kandel Anupama, Kandel Veeramma, and Kandel Venkatamma—promised to lend the …
by Ananya Mehta