In a significant breakthrough, the Palarivattom police have arrested two individuals for defrauding a retired engineer of over Rs75 lakh through an online trading scam. The accused, Abdul Muneer (32) …
Tag:
cheating
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Fake Financial Services ScamsFinancial
Mohammad Sadiq Shaikh Arrested for Cheating Woman of Rs 5.5 Lakh in Fake Job & Property Scam
by Ananya MehtaPanaji Police have detained Mohammad Sadiq Shaikh on charges of cheating a woman out of Rs 5.5 lakh by falsely promising her a government job and a housing board property. …
by Ananya Mehta -
Karaikal police have arrested Naina Mohamed, who is accused of operating a fraudulent travel agency and cheating at least 50 people out of approximately Rs25 lakh. The arrest took place …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Khalid Noor Sentenced to 2 Years for Car Sale Scam in Karachi
By Yousuf Katpar Karachi – Khalid Noor has been sentenced to two years of rigorous imprisonment for his role in a car sale scam that defrauded Muhammad Shah Zar of over Rs1.2 …
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Government Impersonation Scams
Haryana Man Arrested for Impersonating Candidate in IAF Exam
by Ananya MehtaA 25-year-old man from Haryana, Praveen Kumar, was arrested on November 9 in Chennai for impersonating another candidate in the Indian Air Force clerk post examination. The arrest took place …
by Ananya Mehta -
Fake Rental Scams
Coimbatore Realtor Arrested for Cheating Rs 70 Lakhs from 35 Victims
by Ananya MehtaIn a major real estate fraud case, M. Thangaraj, a 61-year-old realtor from Varanasipalayam Pirivu, Tirupur, was arrested on Saturday by the Rathinapuri police in Coimbatore. Thangaraj, who ran a …
by Ananya Mehta -
The police have arrested a 44-year-old woman, Sindhoos Banu, for allegedly defrauding a travel agent of over Rs17 lakh through a fraudulent Haj pilgrimage scheme. Banu, from Villivakkam, was taken …
by Ananya Mehta -
In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta -
Fake Rental Scams
Accused Arrested for Defrauding ₹50 Crore in Fraudulent Land Deals
by Ananya MehtaIn a major development, Kancharla Sathish Chandra Gupta, the proprietor of Sai Surya Developers, was arrested by the Cyberabad Police Economic Offences Wing (EOW) for his involvement in a large-scale …
by Ananya Mehta -
In a major crackdown on a house rent scam in Bangalore, the Central Crime Branch (CCB) arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, for cheating several …
by Ananya Mehta