In a daring fraud incident in Delhi, two men were arrested for allegedly cheating a man out of a significant amount of money in the bustling Kamla Market area. Sameer …
cheating
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FinancialInvestment Scams
Bengaluru Businessman Duped of Rs25 Crore in Sri Lanka Casino Scam
by Ananya MehtaIn a major fraud case, Ramakrishna Rao, a resident of Banashankari, Bengaluru, was arrested for allegedly luring a businessman to invest Rs25 crore in casinos in Sri Lanka. Rao’s son …
by Ananya Mehta -
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 …
by Ananya Mehta -
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