In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager, …
cheating
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Investment Scams
Four Arrested in Raichur for Rs9.5 Lakh Investment Fraud by Darvesh Group
by Ananya MehtaIn a troubling development, the Cybercrime, Economic Offences, and Narcotic (CEN) Police in Raichur have registered a case of cheating and criminal breach of trust involving a fraudulent investment scheme …
by Ananya Mehta -
In a disturbing incident, three individuals were arrested in Palghar district for allegedly cheating a 67-year-old man out of Rs50,000. The victim, who was withdrawing money at an ATM on …
by Ananya Mehta -
Business & Job Opportunity Scams
Coimbatore Woman, A. Shanthi, Arrested for Rs2 Lakh Job Scam
by Ananya MehtaA 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in …
by Ananya Mehta -
CryptoCryptocurrency Scams
16 Arrested in Rs 7.6 Crore Investment Fraud Case Involving Facebook Links
by Ananya MehtaIn a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …
by Ananya Mehta -
Business & Job Opportunity Scams
Satish Maharana Arrested for Self-Drive Car Rental Scam
by Ananya MehtaIn a significant development, the Bhubaneswar police arrested Satish Maharana, the operator of a self-drive car rental service, for allegedly cheating vehicle owners. Maharana, a resident of the Ghatikia area, …
by Ananya Mehta -
In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Two for ₹1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested Aravind Kumar (41) and B. Anbazhagan (49) for allegedly cheating a building contractor out of Rs1.87 crore by promising to arrange a Rs100 …
by Ananya Mehta -
Online and TechPhishing Scams
Namakkal Youth Arrested for ₹15.8 Lakh Stock-Market Fraud
by Ananya MehtaA 34-year-old jobless youth, M. Dinesh Kumar from Namakkal, has been arrested by Sivaganga Cyber Crime Police for his involvement in a Rs15.8 lakh fraud targeting a stock-market investor from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Aruppukottai Gold Finance Manager Arrested for ₹3.82 Lakh Fraud
by Ananya MehtaThe manager of a private gold finance company has been arrested for reportedly siphoning off Rs3.82 lakh from the accounts of seven customers. The accused, S. Sivaraja, was the manager …
by Ananya Mehta