A private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …
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On Tuesday, Bengaluru police arrested Mazhar Khan, a 40-year-old man from Chhatrapati Sambhajinagar, in connection with a case involving a forged BHMS degree issued by a Karnataka-based education institute. Khan, …
by Ananya Mehta -
Fake Financial Services Scams
Four Arrested for Selling Fake Gold Jewellery in Red Hills, Cheating Pawn Shop of Rs11 Lakh
by Ananya MehtaIn a dramatic turn of events, a gang of four men was arrested on Monday for attempting to sell fake gold jewellery at a pawn shop in Red Hills, cheating …
by Ananya Mehta -
The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Man for Running Rs 80 Lakh Ponzi Scheme
by Ananya MehtaDelhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …
by Ananya Mehta -
In connection with the ongoing investigation into the MBBS exam scam at Pt BD Sharma University of Health Sciences Rohtak (UHSR), district police have arrested three university employees—Roshan Lal, Rohit, …
by Ananya Mehta -
Business & Job Opportunity Scams
Arjun Pandi Arrested for Cheating Couple of Rs9 Lakh with Fake Job Promise
by Ananya MehtaPolice arrested Arjun Pandi, a youth from Kasavanampatti, near Natham on Tuesday for defrauding a couple of Rs9 lakh. The victims, Ganesan, a farmer from Kamaraj Nagar, Natham, and his …
by Ananya Mehta -
Online and TechPhishing Scams
Physiotherapist Mirza Sheraz Aki Baig Arrested for Fraud in GK-2
by Ananya MehtaA 36-year-old physiotherapist, Mirza Sheraz Aki Baig, was arrested by the Delhi Police for allegedly defrauding a shopkeeper in GK-2 by making a fraudulent Paytm payment for clothing worth Rs …
by Ananya Mehta -
In a dramatic turn of events, a notorious mobile thief named Tulsidas Rathod, aged 30, was arrested by the Government Railway Police (GRP) in Wardha late Wednesday. Rathod, who had …
by Ananya Mehta -
Fake Financial Services Scams
Delhi Fraud: Sameer Sheikh and Julmad Sheikh Arrested for Cheating
by Ananya MehtaIn 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 …
by Ananya Mehta