Two former employees of Yes Bank’s Adyar branch in Chennai, S Karthick (32) of Tirupathur and S Senthil Kumar (41) of Mogappair, were arrested by the Central Crime Branch (CCB) …
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Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in ₹7 Crore Loan Fraud at City Union Bank Chennai
by Ananya MehtaThe Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …
by Ananya Mehta -
FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta -
In a shocking case of embezzlement, Soumya, a 24-year-old cashier at a prominent private hospital in Chennai, has been arrested for allegedly embezzling a total of Rs 52 lakh from …
by Ananya Mehta -
Government Impersonation Scams
Haryana Man Arrested for Impersonating Candidate in IAF Exam
by Ananya MehtaA 25-year-old man from Haryana, Praveen Kumar, was arrested on November 9 in Chennai for impersonating another candidate in the Indian Air Force clerk post examination. The arrest took place …
by Ananya Mehta -
Online and TechPhishing Scams
West Bengal Trio Arrested for ₹2.35 Lakh Phishing Scam in Chennai
by Ananya MehtaThe Cyber Crime Police (East Zone) of the Greater Chennai City Police arrested three individuals from West Bengal on Wednesday, September 25, 2024, for their involvement in a phishing scam …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Chennai Duo Arrested for Cheating Job Seekers of ₹2 Crore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore has apprehended a woman from Chennai who posed as a former IPS officer, along with her accomplice, for allegedly defrauding numerous job seekers …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Woman Arrested for ₹54 Lakh Deepavali Chit Fund Scam
by Ananya MehtaThe Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman who had been on the run for four years, accused of defrauding …
by Ananya Mehta
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