A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
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In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …
by Ananya Mehta -
Government Impersonation Scams
Satara Police Book Conwoman Kashmira Sandip Pawar for Cheating
by Ananya MehtaThe Satara Police have once again booked Kashmira Sandip Pawar (29) in a fraud case, accusing her of cheating a woman by falsely claiming to be the “national advisor” to …
by Ananya Mehta -
The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17 …
by Ananya Mehta -
Online and TechPhishing Scams
Six Arrested for Online Fraud in Thane, Including Two Juveniles
by Ananya MehtaIn a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in …
by Ananya Mehta -
Business & Job Opportunity Scams
Two Arrested in Job Scam, Cheating Job Seekers of Rs33.2 Lakhs
by Ananya MehtaOn Wednesday, police registered a case against two individuals for allegedly deceiving multiple job seekers of Rs33.2 lakhs by promising employment opportunities abroad. The accused, identified as Prabhu from Ondipudur …
by Ananya Mehta -
Business & Job Opportunity Scams
Nagpur Job Fraud: Two Arrested for Defrauding Rs8.3 Lakh in Fake Job Scam
by Ananya MehtaIn a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Couple and Associate Arrested for Cheating Realtor of Rs6 Crore
by Ananya MehtaThe Central Crime Branch (CCB) police have arrested a couple, M Rekha (38) and her husband N Manjunathachari (40), along with their associate, Chetan Kumar (35), for allegedly duping a …
by Ananya Mehta -
In a significant breakthrough, the Women’s Safety Wing Police of Hyderabad arrested Manda Venkata Kamesh (30) from West Godavari district, Andhra Pradesh, on Monday for his involvement in a series …
by Ananya Mehta -
Lottery & Sweepstakes Scams
Four Arrested for Cheating Rohit Shetty’s Housekeeping Staff in Lottery Scam
by Ananya MehtaJuhu Police have arrested four men on Saturday for allegedly cheating Dharmjit Ramanresh Singh, a housekeeping staff member working for filmmaker Rohit Shetty. The four suspects, identified as Prakash Vyankatesh …
by Ananya Mehta