In a recent cybercrime operation, the Nuh police successfully arrested Mursaleem, a resident of Mohammadpur Ted village in Nuh district, for cheating people by posing as a police officer and …
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cheating
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A 32-year-old woman from Salem district, Priya Mathiyazhagan, was arrested by Coimbatore police for allegedly cheating a farmer, P. Mayilsamy, of Rs 7.12 lakh with promises of marriage. Priya had …
by Ananya Mehta -
A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
by Ananya Mehta -
Phishing Scams
Ankit Jain Arrested in Major Cyber Fraud Tied to Mahadev Betting Scam
by Ananya MehtaAnkit Jain, a former employee of Tata Consultancy Services (TCS) and a BTech graduate, was arrested by Delhi police for his involvement in a widespread cyber fraud operation that exploited …
by Ananya Mehta -
Education scam
Former School Principal Dr. Nagen Chandra Das Arrested for Rs 22.65 Lakh Embezzlement
by Ananya MehtaDr. 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 …
by Ananya Mehta -
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