The 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 …
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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 -
FinancialInvestment Scams
Gurkirat and Harkirat Singh Arrested in ₹25 Crore Fraud Case
by Ananya MehtaThe Kolkata Police have apprehended brothers Gurkirat Singh and Harkirat Singh, residents of Ludhiana, in connection with an alleged fraud case involving Rs25 crore. Gurkirat serves as the executive director …
by Ananya Mehta -
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
DYFI Leader Sachitha Rai Booked for Job Scam Allegations
by Ananya MehtaIn a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
by Ananya Mehta -
FinancialInvestment Scams
Nadella Srinivasa Rao Arrested for Rs 75 Crore Investment Fraud
by Ananya MehtaVisakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following …
by Ananya Mehta
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