Dr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …
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cheating
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Fake Financial Services Scams
K. Anbalagan Arrested for Cheating Women SHG of Rs10 Lakh in Coimbatore
by Ananya MehtaIn a major breakthrough, the Coimbatore police arrested K. Anbalagan, a 50-year-old man from Sivaganga, for allegedly cheating members of a women self-help group (SHG) based in Sulur. The man …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pune Businessmen Mitesh Nahta and Sajan Pachpute Dupe Traders of Rs 2.61 Crore
by Ananya MehtaNine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar …
by Ananya Mehta -
Business & Job Opportunity Scams
Siblings Suman and Jai Singh Arrested for Rs4.5 Lakh Court Job Scam
by Ananya MehtaThe Deepka Police have arrested Suman Singh and her brother Jai Singh for allegedly cheating two individuals by promising them government clerk jobs in the court. The duo is accused …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest 2 for Cheating Investor of Rs28.18 Lakh
by Ananya MehtaThe Mangaluru Police have arrested two individuals involved in an elaborate scam that defrauded an investor of over Rs28.18 lakh. The accused, identified as Amir Suhail from Neelasandra in Bengaluru …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
by Ananya MehtaThe Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
by Ananya Mehta -
In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager, …
by Ananya Mehta -
Investment Scams
Four Arrested in Raichur for Rs9.5 Lakh Investment Fraud by Darvesh Group
by Ananya MehtaIn a troubling development, the Cybercrime, Economic Offences, and Narcotic (CEN) Police in Raichur have registered a case of cheating and criminal breach of trust involving a fraudulent investment scheme …
by Ananya Mehta -
In a disturbing incident, three individuals were arrested in Palghar district for allegedly cheating a 67-year-old man out of Rs50,000. The victim, who was withdrawing money at an ATM on …
by Ananya Mehta -
Business & Job Opportunity Scams
Coimbatore Woman, A. Shanthi, Arrested for Rs2 Lakh Job Scam
by Ananya MehtaA 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in …
by Ananya Mehta