The Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …
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Chennai CCB
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Bank scamFake App ScamsMoney-Laundering ScamsOnline and TechPhishing Scams
Chennai CCB Arrests Four in Rs3.4 Crore Online Investment Scam
by Ananya MehtaThe Central Crime Branch (CCB) Cyber Crime Wing Chennai has arrested four individuals, including two women, in connection with a sophisticated online investment fraud that cheated a Chennai resident of …
by Ananya Mehta -
Business & Job Opportunity Scams
Magham Vinay Vardhan Arrested in Rs2 Crore Overseas Job Scam
by Ananya MehtaThe Job Racket Wing of the Central Crime Branch (CCB) has arrested 36-year-old Magham Vinay Vardhan of Nellore, Andhra Pradesh, in connection with a massive overseas job scam. Vinay was …
by Ananya Mehta