In a shocking case of cyber fraud, Akash Gaur, son of state government minister Krishna Gaur, was defrauded of Rs3.20 lakh by a cyber cheat under the guise of securing …
Fraud arrest
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The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
by Ananya Mehta -
Investment Scams
Pimpri Chinchwad Cyber Police Arrest Trio in Rs 67 Lakh Online Fraud
by Ananya MehtaPimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
by Ananya Mehta -
Immigration scam
Jalandhar Immigration Agent Amandeep Singh Arrested in 9-Year-Old Fraud Case
by Ananya MehtaAmandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Berhampur Police Bust Fake Job Racket, Arrest Nine Members
by Ananya MehtaBerhampur Police arrested nine individuals, including the mastermind and his four bodyguards, on Wednesday for allegedly scamming job aspirants out of at least Rs 27.5 lakh. The police suspect that …
by Ananya Mehta -
The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …
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FinancialInvestment Scams
Mangaluru Police Arrest Two Kerala Men in Rs77 Lakh Cyber Fraud
by Ananya MehtaIn a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …
by Ananya Mehta -
Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …
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NAIROBI, Kenya (Jan 12, 2025) – Popular social media personality and car dealer Joseph Kairobi, also known as Khalif Kairo, has been arrested again on allegations of defrauding a client …
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Immigration scam
Woman and Son Arrested for Dupe in Overseas Employment Scam in Mohali
by Ananya MehtaMohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police …
by Ananya Mehta