The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …
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Chennai fraud
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In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …
by Ananya Mehta -
The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …
by Ananya Mehta -
Business & Job Opportunity Scams
Chennai Man Arrested in Rs2 Crore Job Scam Promising Work Abroad
by Ananya MehtaThe Job Racket Wing of the Central Crime Branch has arrested Saifudin, a 51-year-old man from Chennai, for allegedly cheating 193 job aspirants and collecting a total of Rs2 crore …
by Ananya Mehta -
Government Impersonation Scams
Two Arrested in Rs 38 Lakh Fraud Involving Chennai College Lecturer
by Ananya MehtaThe cybercrime wing of the Avadi Central Crime Branch arrested two individuals on Thursday in connection with a scam in which a Chennai-based college lecturer was duped into transferring Rs …
by Ananya Mehta