The Sushant Golf City Police have arrested Shakti Pal Singh, a resident of Wazirganj in Gonda district, for defrauding Rs70 lakh by falsely promising a government job in the Secretariat. …
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defrauded
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Identity Theft
Abdul Rahim Sultan Raj Arrested for Fraud in Jangaon, Defrauded Rs 5.56 Crore
by Ananya MehtaAbdul Rahim Sultan Raj was arrested by police in Jangaon district for defrauding multiple victims over the years while running a hospital and falsely claiming to be the heir of …
by Ananya Mehta -
Investment Scams
Hyderabad Cyber Police Arrest 3 for Defrauding Investor of ₹1.45 Crore
by Ananya MehtaThe Hyderabad Cybercrimes police have arrested three individuals in connection with an alleged investment fraud that has left a victim out of Rs1.45 crore. The arrested trio includes Rameswara Behera, …
by Ananya Mehta -
FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Kerala Duo for ₹57.66 Lakh Investment Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …
by Ananya Mehta