The City Crime Branch (CCB) police have arrested four men for allegedly posing as Enforcement Directorate (ED) officials and looting gold and cash worth over Rs3 crore from a jewellery …
Tag:
ED impersonation
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Government Impersonation Scams
Madanapalle Police Arrest Patan Imtiyaz Khan in Cyber-Fraud
by Ananya MehtaThe Madanapalle police in Annamayya district have dismantled a major international cyber-fraud syndicate operating under “digital arrest” scams, impersonating CBI and ED officers. Three key suspects — Patan Imtiyaz Khan, …
by Ananya Mehta -
The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seven Arrested in Bengaluru for ₹50 Crore Money-Doubling Scam
by Ananya MehtaThe Hebbal police in Bengaluru have arrested seven individuals involved in a sophisticated money-doubling scam that defrauded more than 15 victims over the past six years. Authorities estimate that the …
by Ananya Mehta