In a shocking case of impersonation and fraud, the Khunta Police in Mayurbhanj district arrested three individuals for allegedly duping job seekers by posing as a senior IAS officer. The …
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cheating
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Fake Financial Services ScamsFinancial
Sathya Sai Trust ED K N Anandakumar Arrested in Half-Price Fraud
by Ananya MehtaK N Anandakumar, the Executive Director of Sathya Sai Trust, was arrested by the Crime Branch following the rejection of his anticipatory bail plea by the Thiruvananthapuram Principal Sessions Court. …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Chennai Man Arrested for Cheating Rs 19.7 Lakh in Fake Forex Investment Scheme
by Ananya MehtaAriyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex …
by Ananya Mehta -
Government Impersonation Scams
Chennai Woman Posing as Ex-IPS Officer Arrested for Rs2 Crore Job Scam
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore city has arrested K. Indira Gandhi, 56, from Anna Nagar West in Chennai, and her accomplice G. Kavipriya, 29, from Ashok Nagar, on …
by Ananya Mehta -
Business-RelatedFinancial
Coimbatore Studio Owner Sivaprasad Velayudhan Arrested for Cheating Actor R Parthiban
by Ananya MehtaOn Thursday evening, the city police arrested Sivaprasad Velayudhan, the owner of a local studio, for allegedly cheating actor and director R Parthiban of Rs 42 lakh. The complaint, filed …
by Ananya Mehta -
Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
Two men, Anupam Banerjee (45) and Ravi Agarwal (29), were arrested by Gurgaon police on Saturday for their involvement in a widespread fraud where they allegedly cheated people by offering …
by Ananya Mehta -
Anjuna Police have filed a case against a woman from Mapusa, identified as Kalyani, also known as Kanchan Jitendra Harmalkar, for allegedly cheating and stealing gold ornaments from a relative. …
by Ananya Mehta -
Immigration scam
Jamalpur Police Book Three Travel Agents for Duping Hoshiarpur Residents
by Ananya MehtaThe Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …
by Ananya Mehta -
In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who …
by Ananya Mehta