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. …
cheating
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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 -
In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Investment Scams
Private Insurance Agent Arrested for Cheating Woman of Rs 48.5 Lakh
by Ananya MehtaA private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …
by Ananya Mehta -
On Tuesday, Bengaluru police arrested Mazhar Khan, a 40-year-old man from Chhatrapati Sambhajinagar, in connection with a case involving a forged BHMS degree issued by a Karnataka-based education institute. Khan, …
by Ananya Mehta -
Fake Financial Services Scams
Four Arrested for Selling Fake Gold Jewellery in Red Hills, Cheating Pawn Shop of Rs11 Lakh
by Ananya MehtaIn a dramatic turn of events, a gang of four men was arrested on Monday for attempting to sell fake gold jewellery at a pawn shop in Red Hills, cheating …
by Ananya Mehta -
The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Man for Running Rs 80 Lakh Ponzi Scheme
by Ananya MehtaDelhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …
by Ananya Mehta -
In connection with the ongoing investigation into the MBBS exam scam at Pt BD Sharma University of Health Sciences Rohtak (UHSR), district police have arrested three university employees—Roshan Lal, Rohit, …
by Ananya Mehta