The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …
cheating case
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Gambling & Betting Scams
Coimbatore Police Arrest Raja Ganesh for Rs4.25 Lakh IPL Fraud
by Ananya MehtaThe Selvapuram police in Coimbatore have arrested Raja Ganesh (30) for allegedly cheating a city resident of Rs 4.25 lakh by offering to create an online betting profile for IPL …
by Ananya Mehta -
The Madhya Pradesh police have arrested Hamood Ahmed Siddiqui, brother of Al Falah University chairman Javed Siddiqui, in connection with a large-scale financial fraud in Mhow that dates back 25 …
by Ananya Mehta -
In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Dakshina Kannada-Udupi FXCM Gold Trading Scam
by Ananya MehtaPolice investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Dakshina Kannada & Udupi Men Arrested in Rs 75 Lakh Online Trading Scam
by Ananya MehtaPolice investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …
by Ananya Mehta -
Immigration scamMarriage Scam
Nirmal Kaur Arrested in Rs41 Lakh Canada Marriage Fraud Case
by Ananya Mehtainvolving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …
by Ananya Mehta -
Bank scamCharity Scams
Swami Sunil Das Arrested for Rs3 Crore Cheating in Coimbatore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …
by Ananya Mehta -
In a major breakthrough, the Antop Hill Police arrested two members of an inter-state fraud gang involved in deceiving citizens with a cash bundle scam. The arrests were made in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohd Hazrat and Sangam Arrested for Rs 1.7 Lakh USD Fraud
by Ananya MehtaTwo men, Mohd Hazrat (32) from Kharar and Sangam (29) from Kajehri village, were arrested on Friday for allegedly duping a man of Rs 1.7 lakh by promising to sell …
by Ananya Mehta