Three individuals were arrested on Saturday in connection with the death of a Kerala man, who had joined a military support service in Russia. The accused, Sandeep Thomas, Sumesh Antony, …
Tag:
cheating
-
-
Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
Four individuals, who run a private company in Salem, were arrested on Sunday for allegedly cheating the public. The company had promised high returns on deposits but failed to honor …
by Ananya Mehta -
In a significant crackdown on cheating, Delhi Police arrested three individuals involved in an impersonation scam during the Central Board of Secondary Education (CBSE) recruitment exam on April 20 at …
by Ananya Mehta -
Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn 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 …
by Ananya Mehta -
Bank scamInvestment Scams
Woman Accuses Two HDFC Bank Officials of Rs 1.3 Crore Investment Fraud
by Ananya MehtaA 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 …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Fake CRPF Officer Harish Kumar Arrested for Cheating, Fraud in Mathura
by Ananya MehtaThe 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, …
by Ananya Mehta -
Investment Scams
Four Arrested for Cheating Kerala Man of Rs2 Crore in Fake Iridium Deal
by Ananya MehtaThe 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, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Raichur CEN Police Files FIR Against Four in Cheating and Breach of Trust Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
Education scam
Seven Arrested for Impersonation and Cheating in Tripura University Exam
by Ananya MehtaA 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 …
by Ananya Mehta