Fraud arrest

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. …

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 …

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 …

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 …

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 …

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, …

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 …

A special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …