Nashik Man Arrested for Rs5 Crore Gubernatorial Post Scam
In a shocking case of fraud, a man was arrested in Nashik, Maharashtra, for allegedly swindling a resident from Tamil Nadu out of Rs5 crore by falsely promising him a…
In a shocking case of fraud, a man was arrested in Nashik, Maharashtra, for allegedly swindling a resident from Tamil Nadu out of Rs5 crore by falsely promising him a…
In a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a…
In a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of…
In a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment…
A 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified…
In a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered…
A man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired…
Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims…
The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General…
The Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known…
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