fake companies

The Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common …

CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …

The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …

Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …

A young Agniveer soldier, Abhishek, posted in Udhampur, Jammu and Kashmir, became the victim of a digital scam shortly after arriving in Delhi. On May 18, near Metro Gate No. …

The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …

In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …

Four individuals were arrested in Bengaluru for their involvement in a scam where they registered non-existent companies on the Employees State Insurance Corporation (ESIC) website and distributed fake ESI ID …

Authorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …

Raipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …