Businessman Duped of ₹2 Crore in Loan Scam Fourth Arrest Made
In a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar…
Fraud arrest
Canadian Woman Denise Tisor Arrested for Defrauding Taylor Swift Fans
Burlington Woman, Denise Tisor, Arrested for Scamming Taylor Swift Fans A Canadian woman, 43-year-old Denise Tisor of Burlington, Ontario, has been arrested for allegedly defrauding Taylor Swift fans out of…
Goondas Act Imposed on Trio for ₹67 Lakh Fraud in Coimbatore
The Coimbatore City Police have invoked provisions of the Goondas Act against three men from Madhya Pradesh who were arrested for defrauding a senior citizen of Rs67 lakh this year.…
Warangal Cyber Crime Police Arrest Kalu Ram for Multi-Crore Fraud
The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan…
Mumbai Man Arrested for ₹24 Lakh Share Trading Scam Targeting Retired Teacher
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…
Gorakhpur Police Arrest Two Cyber Fraudsters in ₹2.70 Crore Scam
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…
Five Cyber Criminals Arrested in ₹2 Crore Scam Targeting Minister’s Accountant
In a major breakthrough, cyber cops at the Cyber Police Station arrested five cyber criminals involved in defrauding over Rs2 crore from the accountant of cabinet minister Nand Gopal Gupta…
Halima Yakubu Ngulde Arrested for Employment Fraud in Kaduna
By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC…
Hemant Kumar Gogoi Arrested in ₹65 Lakh Loan Scam in Assam
In a major breakthrough, Hemant Kumar Gogoi was arrested in Guwahati on Wednesday, accused of orchestrating a large-scale loan scam that defrauded vulnerable individuals in Assam’s Barak Valley. The scam,…
Ex-Amazon Employee Arrested for Embezzling Rs 3.2 Crore
In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over…
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