Ghaziabad police have arrested four members of a gang accused of stealing approximately 50,550kg of iron rods from a construction site in Wave City, while the gang’s mastermind, scrap tycoon …
cheating
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Business & Job Opportunity Scams
Abhishek Patil Arrested for Police Job Cheating Scam
by Ananya MehtaNashik, February 2026: The Saykheda police of Nashik Rural arrested Abhishek Patil (24) of Dwarka, Nashik, for allegedly cheating a woman’s family of Rs 4.5 lakh by promising a police …
by Ananya Mehta -
Nashik, February 2026: Nashik city police arrested Vishal Kadam (40) of Mhasrul and Amit Patil (31) of Dhatrak Phata, Panchavati, on Sunday for their alleged involvement in a cheating and …
by Ananya Mehta -
Government Impersonation ScamsHealthcare ScamsReal estate scam
Suspended Doctor Arrested for Rs 22 Lakh Extortion Plot
by Ananya MehtaGurugram Police have detained Dr. Krishan Kumar, a suspended doctor, for allegedly cheating and attempting to extort money from a property dealer by threatening him with a false rape case. …
by Ananya Mehta -
The Uppinangady Police have arrested Abdul Hashim (34) from Paduvannuru village, Puttur, for allegedly submitting forged documents to a court to fraudulently secure bail for another individual. Reports state that …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sujata Sharma Arrested for Rs 60 Lakh Fraud in Sundargarh
by Ananya MehtaThe Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …
by Ananya Mehta -
Hoshiarpur police have registered a case against Karnail Singh for allegedly cheating Rajiv Kumar of Rd3.75 lakh. The accused reportedly took the money claiming he would arrange overseas travel for …
by Ananya Mehta -
A man accused of cheating aspirants of the Jharkhand General Graduate Level Combined Competitive Examination (JGGLCCE), 2023 has been arrested in Gorakhpur, Uttar Pradesh, police said. The accused, Vinay Shah, …
by Ananya Mehta -
Government Impersonation Scams
Provogue Scam Rakesh Rawat Among 4 Booked for Rs90 Cr
by Ananya MehtaThe Economic Offences Wing (EOW) of Mumbai Police has booked four individuals, including former director Rakesh Rawat and ex-employee Sameer Khandelwal, for allegedly cheating Provogue India Ltd of Rs90 crore. …
by Ananya Mehta -
Online and TechPhishing Scams
Jamtara Cyber Fraud: Rahim Ansari Among Three Arrested
by Ananya MehtaThe city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
by Ananya Mehta