In a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
Tag:
CBI fraud
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Money-Laundering Scams
Palwal Police Uncover Multi-State Scam, Arrest 11 Linked to Chinese Syndicate
by Ananya MehtaIn a major breakthrough, Palwal Police have arrested 11 suspects involved in an elaborate money laundering scam that duped victims across India. The scheme, led by a Chinese organized crime …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Fake CBI Gang Busted in Bengaluru: Four Kerala Natives Arrested
by Ananya MehtaA gang of Kerala natives posing as CBI officials has been arrested in Bengaluru for extorting money from students from Kerala. The Soladevanahalli police recently apprehended the suspects—Deepak R Chandra …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SP Oswal Scammed: Rs 7 Crore Fraud by Fake CBI Officers
by Ananya MehtaIn a shocking incident, SP Oswal, a Padma Bhushan awardee and renowned textile industrialist, fell victim to a well-organized scam that cost him Rs 7 crore. The fraudsters, posing as …
by Ananya Mehta