Mia O’Brien, a 23-year-old law student from Huyton, has reportedly been sentenced to life in prison in Dubai after allegedly being caught with 50 grams of cocaine. According to her …
Dubai
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Bank scam
Sangli Traders Amol Patil and Yunus Chougule Arrested in Rs2.52 Cr Share Trading Scam
by Ananya MehtaTwo Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …
by Ananya Mehta -
The Delhi Police Crime Branch has successfully dismantled an international luxury car theft syndicate led by a mastermind based in Dubai. The ARSC unit exposed the gang that trafficked high-end …
by Ananya Mehta -
Online and TechPhishing Scams
Dubai-based Narendra Shishram Singh Arrested in Online Fraud Case
by Ananya MehtaThe Pimpri Chinchwad cyber police arrested Narendra Shishram Singh (28), a Dubai-based man, within two days of his arrival in India. Singh was linked to an online fraud scheme involving …
by Ananya Mehta -
Charity Scams
61-Year-Old Online Trader Abducted After Rs1,000 Crore Donation Deal Turns Sour
by Ananya MehtaA 61-year-old online trader from Anna Nagar, F Edwin, was abducted and assaulted on Friday following a failed Rs1,000 crore overseas donation deal he helped facilitate. The incident, which initially …
by Ananya Mehta -
Dubai police have issued an arrest warrant for Abdulrahman Bashar, a Nigerian billionaire who controls the Rahamaniyya Group of Companies, following his conviction for financial crimes. The charges stem from …
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CryptoCryptocurrency Scams
Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam
by Ananya Mehtathe City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …
by Ananya Mehta -
Phishing Scams
Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested
by Ananya MehtaIn a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled an international digital fraud racket. Three individuals have been arrested for …
by Ananya Mehta -
Drug TraffickingDrugs
Delhi Police Seizes Rs 12 Crore Worth of Cocaine, Arrests Key Cartel Member
by Ananya MehtaThe Special Cell of Delhi Police has made a significant breakthrough in its ongoing crackdown against an international cocaine trafficking syndicate by seizing cocaine worth approximately Rs 12 crore. The …
by Ananya Mehta -
Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …