Nashik, February 2026: Nashik city police arrested Vishal Kadam (40) of Mhasrul and Amit Patil (31) of Dhatrak Phata, Panchavati, on Sunday for their alleged involvement in a cheating and …
Tag:
financial fraud
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Fake Financial Services ScamsFinancialMarriage Scam
Indore Fake Matrimonial Call Center Busted by Police
by Ananya MehtaHaryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …
by Ananya Mehta -
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam. The accused — Ankur Mishra (22), Kratarth (21), Vishwash Sharma …
by Ananya Mehta -
Two men have been sentenced in Jasper County for their involvement in a large-scale fraud operation that targeted a senior citizen through a government impersonation scam. Sanjeev Kumar, 41, of …
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The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …
by Ananya Mehta -
WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
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Government scamSocial Security and Pension Scams
Rs 43 Cr Treasury Scam: 15 Arrested in Pension Fraud
by Ananya MehtaMau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
by Ananya Mehta -
Ayodhya, UP: The Uttar Pradesh Special Task Force (UP STF) arrested two long-absconding and reward-carrying criminals, Haseeb and Naseeb, on February 2 around 7 am from the jurisdiction of Kotwali …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sanjay Rathod Defrauded of Rs3.27 Cr in Pune Jewellery Scam
by Ananya MehtaA major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …
by Ananya Mehta -
A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …