cheating

In a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …

A woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …

Hyderabad’s Athwalines Police busted a con call centre on Saturday and arrested five people, including two women, for defrauding around 300 victims of approximately Rs 45 lakh in the past …

The Highway Police in Mathura, Uttar Pradesh, have arrested Harish Kumar, also known as Saurav Srivastava, for posing as an officer of various armed forces and being involved in cheating, …

The RS Puram police in Coimbatore have arrested four individuals for allegedly cheating a man from Kerala of Rs2 crore in a fake iridium deal. The arrested individuals, Janagan, Sasikumar, …

The Cybercrime, Economic Offences, and Narcotics (CEN) Police in Raichur have initiated legal action against four individuals in connection with a case of cheating and criminal breach of trust. The …

A local court in Tripura on Tuesday remanded seven individuals to 12-day judicial custody for using unfair means and impersonating candidates during the Lower Division Clerk (LDC) and Multi-Tasking Staff …

The Udupi police arrested three individuals on charges of cheating Santosh E, a graduate in general medicine, by promising him a fake MPH medical seat in the UK. The arrested …

A man from Andhra Pradesh, Pullaiah, was arrested on March 24 in Bengaluru for his involvement in a chit fund scam in Hyderabad’s SR Nagar and Madhura Nagar. The accused, …

On Friday, three individuals were arrested in connection with an online insurance scam that defrauded a retired bank manager from Talegaon Dabhade of Rs 2.3 crore. The accused, Bhupendar Jena …