Delhi Fraud: Sameer Sheikh and Julmad Sheikh Arrested for Cheating
In a daring fraud incident in Delhi, two men were arrested for allegedly cheating a man out of a significant amount of money in the bustling Kamla Market area. Sameer…
cheating
Bengaluru Businessman Duped of Rs25 Crore in Sri Lanka Casino Scam
In a major fraud case, Ramakrishna Rao, a resident of Banashankari, Bengaluru, was arrested for allegedly luring a businessman to invest Rs25 crore in casinos in Sri Lanka. Rao’s son…
CBI Arrests 5 in Visakhapatnam for Cyber Fraud and Cheating
A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that…
Gujarat Visa Fraud: Two Arrested for Defrauding Rs 19.80 Lakh
In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh…
Satara Police Book Conwoman Kashmira Sandip Pawar for Cheating
The Satara Police have once again booked Kashmira Sandip Pawar (29) in a fraud case, accusing her of cheating a woman by falsely claiming to be the “national advisor” to…
SBI Manager Sumon Kumar Singh Arrested in Rs 17 Lakh Fraud
The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17…
Six Arrested for Online Fraud in Thane, Including Two Juveniles
In a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in…
Two Arrested in Job Scam, Cheating Job Seekers of Rs33.2 Lakhs
On Wednesday, police registered a case against two individuals for allegedly deceiving multiple job seekers of Rs33.2 lakhs by promising employment opportunities abroad. The accused, identified as Prabhu from Ondipudur…
Nagpur Job Fraud: Two Arrested for Defrauding Rs8.3 Lakh in Fake Job Scam
In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made…
Couple and Associate Arrested for Cheating Realtor of Rs6 Crore
The Central Crime Branch (CCB) police have arrested a couple, M Rekha (38) and her husband N Manjunathachari (40), along with their associate, Chetan Kumar (35), for allegedly duping a…
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