cheating

The Central Crime Branch (CCB) has arrested J. Ignatius Thomas Suresh, a 59-year-old real estate businessman, in connection with an Entrustment Document Fraud (EDF). Suresh is accused of cheating a …

A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …

The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …

SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …

SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …

Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …

A man from Haryana, Mirnank Singh, was arrested by Mandrem police for defrauding a resort at Ashwem, Goa, out of Rs 2.09 lakh. Singh, a resident of Faridabad, Haryana, stayed …

In a significant arrest, the Maninagar police apprehended a man accused of impersonating a police officer and deputy mamlatdar. The man, identified as Kiritkumar Amin, used fraudulent identities to threaten …