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 …
Tag:
cheating case
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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 -
Identity Theft
Panjab University Professor Moniva Sarkar Arrested in Rs18 Lakh Fraud Case
by Ananya MehtaMoniva Sarkar, a Panjab University assistant professor, has been arrested for cheating after defrauding a Mohali resident of Rs18 lakh in a flat sale scam. In a shocking turn of …
by Ananya Mehta -
Business & Job Opportunity Scams
Ex-Serviceman Teacher and Accomplice Arrested in Jammu Job Scam
by Ananya MehtaThree individuals, including an ex-serviceman and a suspended government school teacher, were arrested by the Crime Branch on Wednesday for their alleged involvement in multiple cases of fraud in Jammu …
by Ananya Mehta -
Fake Rental Scams
Panajb University Professor Moniva Sarkar Arrested for Rs 18 Lakh Fraud
by Ananya MehtaA Panjab University assistant professor, Moniva Sarkar, was arrested for allegedly defrauding a man of Rs 18 lakh in connection with the sale of a flat in the Omaxe ‘The …
by Ananya Mehta -
Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
GHMC Employees Arrested in ₹2.5 Crore Forgery and Cheating Case
by Ananya MehtaFour employees of the Greater Hyderabad Municipal Corporation (GHMC) were arrested on Wednesday by Rajendranagar Police in connection with a forgery and cheating case involving the manipulation of Transferrable Development …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Sandeep Parab Arrested in Goa Job Scam From Victim to Fraudster
by Ananya MehtaIn a dramatic twist to the cash-for-jobs scam that has rocked Goa, Sandeep Parab, a Water Resources Department (WRD) engineer, has been arrested for allegedly duping a job aspirant of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Cheating Financial Institution with Fake Gold Ornaments
by Ananya MehtaA man has been arrested by the Kothamangalam police for allegedly cheating a private financial institution by pawning fake gold ornaments. The accused, identified as Bobby Philip, aged 36, hails …
by Ananya Mehta