Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …
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Fake Financial Services ScamsFinancial
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
by Ananya MehtaThe Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …
by Ananya Mehta -
A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …
by Ananya Mehta -
Government Impersonation Scams
Haryana Man Arrested for Cheating Goa Resort of Rs 2.09 Lakh
by Ananya MehtaA man from Haryana, Mirnank Singh, was arrested by Mandrem police for defrauding a resort at Ashwem, Goa, out of Rs 2.09 lakh. Singh, a resident of Faridabad, Haryana, stayed …
by Ananya Mehta -
Government Impersonation Scams
Man Arrested for Impersonating Police Officer and Deputy Mamlatdar in Maninagar
by Ananya MehtaIn a significant arrest, the Maninagar police apprehended a man accused of impersonating a police officer and deputy mamlatdar. The man, identified as Kiritkumar Amin, used fraudulent identities to threaten …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested in Rs16.42 Lakh WhatsApp Investment Scam, Police Investigating Links to China
by Ananya MehtaIn a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury, …
by Ananya Mehta -
Phishing Scams
Udupi Police Arrest Four for Cheating Rs 33.10 Lakh in Online Trading Scam
by Ananya MehtaThe Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as …
by Ananya Mehta -
Kollam West police have arrested six individuals from Delhi for defrauding several victims of lakhs of rupees by offering a fraudulent tour package. The arrested individuals, identified as Rahul Kumar …
by Ananya Mehta -
In a major breakthrough, the Uttar Pradesh police have dismantled a marriage scam racket operating in Banda district. On Wednesday, police arrested four accused, including two women, who had been …
by Ananya Mehta -
In a significant breakthrough, the Gomtinagar police have successfully arrested Ravi Kant Tiwari, a key accused in several cases of fraud, embezzlement, and criminal conspiracy. Tiwari, aged 50, was wanted …
by Ananya Mehta