In a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …
Tag:
fraud investigation
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Online and TechPhishing Scams
Three Men Arrested in Puducherry for Rs 1.3 Crore Online Fraud
by Ananya MehtaIn a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …
by Ananya Mehta -
Investment Scams
Pimpri-Chinchwad Police Arrest Mitesh Vhora and Kepin Mehta in Forex Fraud
by Ananya MehtaIn a significant cyber fraud case, Pimpri-Chinchwad Cyber Police have arrested Mitesh Rajubhai Vhora (34) and Kepin Ajitkumar Mehta (41) from Ahmedabad and Mira-Bhayandar, respectively, for their involvement in defrauding …
by Ananya Mehta -
Sikar Kotwali Police arrested five individuals, including a woman, in connection with a multi-million rupee land scam. The gang defrauded 19.5 million rupees from the complainant by pretending to sell …
by Ananya Mehta -
Three individuals were arrested on Tuesday for allegedly extorting a woman of Rs84 lakh through a new cyber fraud technique called ‘digital arrest’, the police reported. According to Inspector Ranjit …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kimberly Harris Arrested for Stealing Pandemic Benefits in SC
Kimberly Harris, a 49-year-old woman from Columbia, was arrested for her involvement in a fraudulent scheme that stole thousands in pandemic assistance funds. The South Carolina Law Enforcement Division (SLED) …
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CryptoCryptocurrency Scams
Puducherry Police Unveil Major Cryptocurrency Fraud Scheme
by Ananya MehtaThe Cyber Crime Police Station (CCPS) of Puducherry has successfully dismantled a major fraudulent cryptocurrency scheme that defrauded 11 investors in Puducherry of approximately Rs3.4 crore. The scheme also affected …
by Ananya Mehta -
Investment Scams
Arif Nisar Arrested in Rs 2,200 Crore Cloud Particles Investment Scam
by Ananya MehtaThe Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …
by Ananya Mehta -
In February, the Niagara Regional Police Service (NRPS) Central Fraud Unit began investigating an alleged real estate fraud after a Las Vegas real estate agent contacted them about a potential …
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Business & Job Opportunity ScamsBusiness-Related
Jajpur Police Bust Major Job Racket, Arrest Two Fraudsters
by Ananya MehtaOn Tuesday, Jajpur district police uncovered a significant job scam, leading to the arrest of two individuals accused of defrauding job seekers. Chabindra Pradhan (31) from Lunibara village and Himanshu …
by Ananya Mehta