In a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
Tag:
fraud investigation
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Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
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Online and TechPhishing Scams
Cyber Fraudsters from Gujarat Arrested in Mandla MP for Rs 7 Crore Scam
by Ananya MehtaIn a major breakthrough, police in Mandla district, Madhya Pradesh, arrested three cyber fraudsters from Gujarat, who were linked to over 48 cases of online scams totaling around Rs 7 …
by Ananya Mehta -
Fake Financial Services Scams
Nigerian Scammers Arrested in Vadodara Woman’s Rs2.62 Lakh Fraud
by Ananya MehtaA Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …
by Ananya Mehta -
ATLANTA, GA (Atlanta News First) – Investigators from the office of Georgia Insurance Commissioner John King have successfully dismantled an elaborate insurance fraud scheme targeting local car dealerships and their …
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Fake Financial Services ScamsFinancial
Ex-Employee Jay Patel Arrested for Stealing Rs5.80 Lakh from ICICI ATM
by Ananya MehtaIn a major ATM fraud case, Jay Ramesh Patel, a former employee of CMS Info Company, was arrested for stealing Rs5.80 lakh from ICICI Bank ATMs. The 22-year-old was caught …
by Ananya Mehta -
Andre Zachary Rebelo Convicted of Murdering His Mother for Insurance Payout A crypto trader has been found guilty of murdering his mother to claim over a million dollars in life …
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Investment Scams
Tiruppur Police Arrest Couple and Son for Rs7 Crore Investment Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offences Wing (EOW) of Tiruppur police has arrested a family trio—Muthiah (48), his wife Manju (48), and their son Kiran Kumar (26)—for allegedly defrauding …
by Ananya Mehta -
Fake Financial Services Scams
Coimbatore Man Arrested for Duping Beauty Parlour Owners in Fashion Show Scam
by Ananya MehtaIn a significant development, Coimbatore cybercrime police have arrested M. Gowtham, a 29-year-old man, for scamming several beauty parlour operators and makeup artists with promises of lucrative partnerships in fashion …
by Ananya Mehta