The Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
Tag:
cheating
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Fake Financial Services ScamsFinancial
Milind Deshmukh Arrested for Fraud at Servants of India Society
by Ananya MehtaThe turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
Human traffickingImmigration scam
Visa Agent Satyanarayana Arrested for Human Trafficking at RGIA
by Ananya MehtaRajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating. The arrest came after immigration …
by Ananya Mehta -
Charity ScamsGovernment Impersonation ScamsReal estate scam
Kerala Man Sunil Das Arrested for Rs 3 Crore Real Estate Fraud in Coimbatore
by Ananya MehtaCoimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …
by Ananya Mehta -
Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta -
A jewelry store manager in Anna Nagar, identified as Ilavarasan (31), has been arrested by the Anna Nagar all-women police on charges of cheating and threatening a woman colleague. The …
by Ananya Mehta -
On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …
by Ananya Mehta -
A bizarre story out of Florida has caught the internet’s attention, after it was revealed that Henry Betsey Jr. was arrested for felony bigamy. Betsey is facing charges after it …