Jakkanpur police arrested Dharmendra Kumar Chandravanshi, a political activist, late Wednesday night in connection with a job-related fraud in Darbhanga. According to police, Dharmendra allegedly defrauded Nitesh Kumar, a resident …
Fake Job Scam
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Bank scamBusiness & Job Opportunity ScamsOnline and TechPhishing Scams
Ketan Deepak Kumar Held in Cyber Job Fraud Scam
by Ananya MehtaDelhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
by Ananya Mehta -
Business & Job Opportunity ScamsFinancialInvestment Scams
Shivam and Pramod Kumar Arrested for Rs 9 Lakh Job Scam
by Ananya MehtaChandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
by Ananya Mehta -
In a major breakthrough in the Rs2.88-crore fake government job scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Ravindra More, one of the key accused in …
by Ananya Mehta -
Business & Job Opportunity Scams
Ponnaganti Tej Kumar Arrested for Rs1.7 Lakh Fake Accenture Job Scam
by Ananya MehtaHyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
by Ananya Mehta -
Business & Job Opportunity Scams
Makardhwaja & Kuntala Bhoi Held in Rs6.5L Job Fraud Case
by Ananya MehtaIn a case of employment fraud, Bargarh police have arrested a couple for allegedly cheating a man of Rs6.5 lakh under the pretense of securing him a clerical job in …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Tauhid Wahid and 4 Others Held in Multi-City Cyber Fraud
by Ananya Mehtapolice have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
by Ananya Mehta -
On Wednesday, July 23, police arrested three men involved in a fake government job racket. The accused — Neeraj (the alleged mastermind), Satish, and Himanshu — posed as government officers …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested in Rs30 Crore Cyber Fraud Case from Rajasthan & Thane
by Ananya MehtaThe Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
by Ananya Mehta -
Business & Job Opportunity Scams
Job Fraud: Pathnul Khalandar Khan Arrested for Rs 14.23 Lakh Scam
by Ananya MehtaThe Special Enquiry Squad of the Central Crime Branch (CCB) has arrested Pathnul Khalandar Khan (43), a resident of 5th Phase, JP Nagar, for allegedly defrauding eight job seekers of …
by Ananya Mehta