Police arrested Arjun Pandi, a youth from Kasavanampatti, near Natham on Tuesday for defrauding a couple of Rs9 lakh. The victims, Ganesan, a farmer from Kamaraj Nagar, Natham, and his …
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Online and TechPhishing Scams
Physiotherapist Mirza Sheraz Aki Baig Arrested for Fraud in GK-2
by Ananya MehtaA 36-year-old physiotherapist, Mirza Sheraz Aki Baig, was arrested by the Delhi Police for allegedly defrauding a shopkeeper in GK-2 by making a fraudulent Paytm payment for clothing worth Rs …
by Ananya Mehta -
In a dramatic turn of events, a notorious mobile thief named Tulsidas Rathod, aged 30, was arrested by the Government Railway Police (GRP) in Wardha late Wednesday. Rathod, who had …
by Ananya Mehta -
Fake Financial Services Scams
Delhi Fraud: Sameer Sheikh and Julmad Sheikh Arrested for Cheating
by Ananya MehtaIn 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 …
by Ananya Mehta -
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