The Jammu and Kashmir Crime Branch has booked a school teacher, Jameel Anjum, and another individual, Masroor Ahmad, for allegedly defrauding people by promising them government jobs in exchange for …
cheating case
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The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
by Ananya Mehta -
Fake Financial Services Scams
Two Diamond Traders Arrested in Rs6 Crore Cheating Case
by Ananya MehtaThe Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …
by Ananya Mehta -
in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested …
by Ananya Mehta -
A 32-year-old woman from Salem, identified as Priya, was arrested for cheating a Pollachi-based farmer of Rs7.12 lakh by promising to marry him. Priya, the daughter of Mathiyazhagan from Vazhapadi, …
by Ananya Mehta -
The Cantonment police have filed three cases against two men, Anil Kumar alias Swami from Thiruvalla and Sundareshan from Kottarakkara, for allegedly swindling several individuals out of lakhs of rupees …
by Ananya Mehta -
Romance Scams
Delhi Police Arrest Two for Cheating Civil Services Aspirant via Tinder
by Ananya MehtaThe Delhi Police have arrested two individuals, including a woman, in connection with a Tinder scam that targeted a civil services aspirant. The incident was reported to the Shakarpur Police …
by Ananya Mehta -
In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Yaseen Mohammed Yunus Shaikh Arrested for Rs 15,000 Online Cheating Scam
by Ananya MehtaA 20-year-old man, Yaseen Mohammed Yunus Shaikh, has been arrested by the Central Crime Unit (CCU) of the Mira Bhayandar Vasai Virar (MBVV) police for his involvement in a series …
by Ananya Mehta -
Government Impersonation Scams
Bengaluru Real Estate Agent Arrested for Impersonating Lokayukta Relative
by Ananya MehtaA 45-year-old real estate agent in Bengaluru, Anand Kumar, was arrested by Anekal police for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritize a …
by Ananya Mehta