cheating case

A court typist identified as Mohammed Tajuddin was arrested on Thursday for allegedly cheating the public by falsely promising government house sites in exchange for money. According to officials, Tajuddin—who …

In a serious allegation of cheating and breach of trust, Sub-Inspector Vijay Sahu, posted at Balipal police station in Balasore district, Odisha, was arrested for allegedly deceiving a woman in …

A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …

On Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …

A North Lakhimpur-based businessman, Rahman Ali, has been arrested by the Sangram Police in Arunachal Pradesh’s Kurung Kumey district for allegedly defrauding locals in a fake investment scheme that totaled …

A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …

The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …

The Narayanguda Police in Hyderabad have arrested Palash Paul, a notorious conman from West Bengal, involved in a Rs91 lakh cheating case. He was also a wanted absconder in a …

The Panipat police have successfully arrested Bijender, a key accused in a multi-crore investment fraud case that involved widespread cheating under the guise of profitable investment opportunities. Bijender, a resident …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …