With the arrest of two individuals, Delhi Police on Monday claimed to have dismantled a fake government recruitment scam that defrauded numerous job seekers across India. The accused allegedly directed …
Delhi Police
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Delhi Police have cracked the murder case of a 16-year-old boy, Rehan alias Seelampuriya, by arresting five accused, including three juveniles, for allegedly killing him in a Seelampur park due …
by Ananya Mehta -
CryptoCryptocurrency Scams
SK Masud Alam Arrested in WazirX Cyberattack, Rs 2,000 Crore Stolen
by Ananya MehtaSK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, …
by Ananya Mehta -
In a major breakthrough, the Delhi Police have arrested Mohammad Malik (57), a life convict who had been on the run for over 16 years after jumping parole in 2009. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Delhi Police Bust Online Job Scam, 14 Arrested Including Kingpin
by Ananya MehtaThe Delhi Police have dismantled an illegal call centre that was running an online job scam, deceiving job seekers by posing as recruiters and demanding payments for non-existent job processes. …
by Ananya Mehta -
The Cyber Unit of Delhi Police Special Cell has arrested two men—Amit from Ghaziabad and Hari from Assam—for allegedly defrauding a 92-year-old retired surgeon of Rs2.2 crore through a “digital …
by Ananya Mehta -
Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …
by Ananya Mehta -
The Delhi Police have arrested Abhishek Oberai (37), the alleged mastermind behind a nationwide scam that defrauded small incense stick manufacturers by posing as a supplier of raw materials that …
by Ananya Mehta -
Government scam
Prashant Agarwal and Sudhanshu Kumar Rakesh Arrested in Rs 3 Crore MeitY Scam
by Ananya MehtaIn a significant breakthrough, the Economic Offences Wing (EOW) of the Delhi Police has arrested two individuals involved in a major financial scam targeting the Ministry of Electronics and Information …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta