A Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
Tag:
financial fraud
-
-
FinancialInvestment Scams
Ranjit Kakoty Arrested in Multi-Crore Trading FX Scam in Assam
by Ananya MehtaIn a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application …
by Ananya Mehta -
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta -
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the …
by Ananya Mehta -
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
by Ananya Mehta -
Debt Collection ScamsFinancial
Amit Kumar Pandey, Two Others Arrested in CNG Pump Scam Bust
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and …
by Ananya Mehta -
Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
-
Fake Financial Services ScamsFinancial
Babban Shinde Arrested in Rs 300 Crore Bank Scam
by Ananya MehtaThe main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam, uncovered in Maharashtra last year, has been arrested while hiding in Vrindavan under the guise of a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officer Babita Sharma & Lawyers Arrested in ₹718 Crore Fake Invoice Scam
by Ananya MehtaIn a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered …
by Ananya Mehta -
Crowdfunding ScamsFinancial
Rohit Aggarwal and 24 Others Charged in ₹950 Crore Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
by Ananya Mehta