In a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi …
Tag:
Fraud arrest
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Identity Theft
Fake Ayurvedic Doctor Arrested for Cheating Patients in Berhampur Odisha
by Ananya MehtaA 31-year-old man, Utpal Bala, has been arrested by Berhampur Police in Odisha’s Ganjam district for allegedly impersonating an Ayurvedic doctor and cheating multiple people over the past few years. …
by Ananya Mehta -
Townsend, Delaware — Wendell Bowser, 42, of Wilmington, Delaware, was arrested for multiple felony fraud-related charges following an investigation by the Delaware State Police. The investigation began after troopers responded …
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A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Businessman Duped of ₹2 Crore in Loan Scam Fourth Arrest Made
by Ananya MehtaIn 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 …
by Ananya Mehta -
Online and TechSocial Media Scams
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 …
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Government Impersonation Scams
Goondas Act Imposed on Trio for ₹67 Lakh Fraud in Coimbatore
by Ananya MehtaThe 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. …
by Ananya Mehta -
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 …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Man Arrested for ₹24 Lakh Share Trading Scam Targeting Retired Teacher
by Ananya MehtaA 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 …
by Ananya Mehta -
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 …
by Ananya Mehta