Coimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …
cheating
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Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta -
A jewelry store manager in Anna Nagar, identified as Ilavarasan (31), has been arrested by the Anna Nagar all-women police on charges of cheating and threatening a woman colleague. The …
by Ananya Mehta -
On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …
by Ananya Mehta -
A bizarre story out of Florida has caught the internet’s attention, after it was revealed that Henry Betsey Jr. was arrested for felony bigamy. Betsey is facing charges after it …
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Human trafficking
Three Arrested for Recruiting Kerala Men to Russian Military Support
by Ananya MehtaThree individuals were arrested on Saturday in connection with the death of a Kerala man, who had joined a military support service in Russia. The accused, Sandeep Thomas, Sumesh Antony, …
by Ananya Mehta -
Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
Four individuals, who run a private company in Salem, were arrested on Sunday for allegedly cheating the public. The company had promised high returns on deposits but failed to honor …
by Ananya Mehta -
In a significant crackdown on cheating, Delhi Police arrested three individuals involved in an impersonation scam during the Central Board of Secondary Education (CBSE) recruitment exam on April 20 at …
by Ananya Mehta