In 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 …
Tag:
CBI fraud
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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