The Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …
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CBI impersonation
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Government Impersonation Scams
Mumbai Man Arrested for Rs2.32 Crore CBI Impersonation Fraud
by Ananya MehtaThe crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Udaipur Trio Arrested for Rs 18.65 Lakh Aadhaar-Linked Scam
by Ananya MehtaIn a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
by Ananya Mehta -
Government Impersonation Scams
Lalit Kumar Arrested for Impersonating CBI Officer in Delhi
by Ananya MehtaA 25-year-old man from Aligarh, Uttar Pradesh, was arrested in West Delhi on Monday for allegedly impersonating a Central Bureau of Investigation (CBI) officer. The individual, identified as Lalit Kumar, …
by Ananya Mehta -
Government Impersonation Scams
Bapatla Police Uncover Cyber Fraud of Rs74 Lakh, Arrest Two from Rajasthan
by Ananya MehtaIn a major breakthrough, the Bapatla district police have successfully cracked a cyber fraud case involving a whopping Rs74 lakh. The police arrested two individuals from Rajasthan—identified as Ramesh and …
by Ananya Mehta -
Telemarketing Scams
Varanasi Cyber Police Arrest Mastermind of International Fraud Syndicate
by Ananya MehtaVaranasi Cyber Police have arrested Nizam Ahmed, the mastermind behind an international fraud syndicate linked to a Chinese gang. The gang posed as officials from TRAI and the CBI, digitally …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Two for Rs 23 Lakh Digital Arrest Scam
by Ananya MehtaOdisha Police have successfully arrested two individuals from Rajasthan for defrauding a Rourkela resident, Arun Kumar Mandal, of Rs 23 lakh through a digital arrest scam. The accused, Mukesh Kumar …
by Ananya Mehta -
Government Impersonation Scams
90-Year-Old Man in Surat Loses ₹1 Crore in Digital Scam
by Ananya MehtaIn a shocking case of digital fraud, a 90-year-old stock market trader in Surat, Gujarat, lost his entire life savings of over Rs1 crore to scammers posing as officers from …
by Ananya Mehta -
Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta -
Government Impersonation Scams
Assam Police Arrest Duo Posing as CBI Officers in ₹1 Crore Scam
by Ananya MehtaPolice in Assam have arrested two men for allegedly collecting money by falsely claiming to be CBI officers. The suspects, identified as Paban Kumar Borpatra and Zakir Bor, were apprehended …
by Ananya Mehta
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