The 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 …
cheating
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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 -
Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …
by Ananya Mehta -
SINGAPORE — Muhamad Sahlifi Suleiman, 44, was sentenced to two years and nine months in jail for his role in a failed snatch theft, cheating, and drug-related offences. Sahlifi pleaded …
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Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta -
The Detection of Crime Branch has arrested Parvezkhan Nakum, who allegedly duped dozens of people by offering cars for sale and then disappearing with their money. According to police reports, …
by Ananya Mehta -
FinancialInvestment Scams
Amreli Police Arrest Dilip Solanki Gang in Rs 10 Lakh Gold Scam
by Ananya MehtaThe Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
by Ananya Mehta