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, …
cheating case
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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 -
Fake Financial Services ScamsFinancial
Taran Singh Arrested for Defrauding Mitesh Jain of Rs 26.71 Lakh
by Ananya MehtaThe Malad police have arrested Taran Singh for allegedly cheating Mitesh Jain, a jeweller, of Rs 26.71 lakh with the promise of delivering a car earlier than expected. Mitesh Jain, …
by Ananya Mehta -
A Kolkata resident was duped out of Rs1.78 crore by fraudsters who posed as stock trading experts, offering guidance on equity investments. The victim, a resident of Haridevpur, was approached …
by Ananya Mehta -
In a case of betrayal, 28-year-old cab driver Mujasmil Ali was arrested for allegedly cheating a beautician after promising to marry her. The two had met when the victim hired …
by Ananya Mehta -
Education scam
Hyberabad Police Arrest Two for Rs 3.25 Crore Stanford Admission Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offence Wing (EOW) of Hyberabad arrested two individuals for defrauding a Madhapur resident of Rs 3.25 crore by falsely promising admission to Stanford University, …
by Ananya Mehta