In a major crackdown on a house rent scam in Bangalore, the Central Crime Branch (CCB) arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, for cheating several …
cheating
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By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that …
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By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Duping Immigration Aspirants in Mohali Rs 20 Lakh Recovered
by Ananya MehtaMohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S. Sivaraja Arrested for Siphoning ₹3.82 Lakh from Customers
by Ananya MehtaS. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …
by Ananya Mehta -
Fake Rental ScamsPersonal
Realtor K. Satish Chandra Gupta Arrested in Rs 1.45 Crore Scam
by Ananya MehtaIn Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …
by Ananya Mehta -
Online and TechPhishing Scams
Ex-Employee Sujitha Lambture Arrested for ₹35.88 Lakh Fraud
by Ananya MehtaThe Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …
by Ananya Mehta -
Online and TechPhishing Scams
Jamtara Man Arrested for Cheating Woman in ₹2 Lakh Scam
by Ananya MehtaThe police in Jamtara have arrested a man for allegedly defrauding a woman of Rs2 lakh by claiming she needed to pay for a delayed delivery parcel. The accused, identified …
by Ananya Mehta -
In a significant fraud case, Kiran Kumar (45), a resident of Udayamperur in Ernakulam, has been arrested for allegedly swindling Rs8 lakh under the pretense of securing medicine orders. The …
by Ananya Mehta -
Online and TechSocial Media Scams
Neral Man Arrested for Cheating Women in Matrimonial Scam
by Ananya MehtaThe Neral police have arrested 33-year-old Sumit Saini for allegedly defrauding multiple women of lakhs of rupees by promising to marry them. His arrest followed a complaint from a 35-year-old …
by Ananya Mehta