In a recent operation by the Tamil Nadu Cyber Crime Wing, an assistant professor from a prominent engineering college in Chennai, Parasuraman, was arrested for his involvement in a “digital …
Tag:
fraud investigation
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Burglary and Theft
Concord Man Arrested in Multi-County Fraud Scheme Involving Stolen Construction Equipment
Noah Daniel Garrett, 27, of Concord, was arrested in Catawba County on Friday, Feb. 14, 2025, following a multi-county investigation into stolen construction equipment. Garrett was charged with felony larceny …
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Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta -
Money-Laundering Scams
Thai-Chinese Scam Gang Arrested for Fraud and Money Laundering in Multi-Billion-Baht Operation
In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …
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The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …
by Ananya Mehta -
Real estate scam
First Arrest Made in Rs400 Crore Fraud by Prayagraj Real Estate Firm
by Ananya MehtaWhile the prime accused in a Rs400 crore fraud, linked to a Prayagraj-based real estate firm, remain on the run, the police have made their first arrest as part of …
by Ananya Mehta -
FinancialPyramid Schemes
Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam
by Ananya MehtaSirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
by Ananya Mehta -
An 88-year-old woman was conned out of £2 million by a criminal gang who tricked her into purchasing gold bullion, which was later stolen from her. Elizabeth St John, who …
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On Friday, the Srinagar police announced the successful apprehension of an individual involved in an ATM card swapping scam. The incident came to light when a woman, Shaheena, a resident …
by Ananya Mehta -
In a well-coordinated operation led by Police Major General Chairit Anurit, Commander of Immigration Bureau Division 3, and Police Colonel Plearn Klinpayom, Deputy Commander, authorities arrested 41-year-old South Korean national …