fraud arrests

In a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name …

The Uttar Pradesh Special Task Force (STF) has arrested four individuals in connection with a large-scale banking fraud. The accused are charged with defrauding several banks and housing finance companies …

In a significant breakthrough, the Haryana Police have arrested three individuals involved in a cryptocurrency scam that defrauded a Hisar resident of Rs8.91 lakh. The scam, which was perpetrated through …

In a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …

On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station …

In a significant breakthrough, the Telangana Cyber Security Bureau (TGCSB) has arrested Mohammed Shoeb Tauqeer (34) and Mahmood Bin Ahmed Bawazir (49) for their involvement in a massive Rs175 crore …

The Madhapur Police in Hyderabad have arrested seven individuals involved in an elaborate online dating scam, which came to light after a man was trapped and forced to pay Rs40,505 …

Delhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …