The city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
Tag:
cheating
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Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …
by Ananya Mehta -
SINGAPORE — Muhamad Sahlifi Suleiman, 44, was sentenced to two years and nine months in jail for his role in a failed snatch theft, cheating, and drug-related offences. Sahlifi pleaded …
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Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta -
The Detection of Crime Branch has arrested Parvezkhan Nakum, who allegedly duped dozens of people by offering cars for sale and then disappearing with their money. According to police reports, …
by Ananya Mehta -
FinancialInvestment Scams
Amreli Police Arrest Dilip Solanki Gang in Rs 10 Lakh Gold Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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