In a high-profile case of business fraud, three men have been arrested for allegedly cheating a diamond trader of Rs22.7 crore by posing as legitimate businessmen in the diamond and …
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fake identity scam
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In a disturbing case of illegal child adoption, Mumbai Police have registered a case against two women from Thane for conspiring to adopt a newborn by falsifying identity documents and …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta