The Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
Tag:
fraud investigation
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Tech Support Scams
Guwahati Man Arrested for Defrauding Arunachal Resident of ₹92 Lakh
by Ananya MehtaA Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …
by Ananya Mehta -
Online and TechPhishing Scams
Saumyaranjan Pradhan and Kitis Nandi Arrested in Voice Cloning Scam
by Ananya MehtaTwo cyber fraudsters, Saumyaranjan Pradhan and Kitis Nandi, were arrested by the Balangir police in Odisha for their involvement in a voice cloning scam that defrauded victims by impersonating prominent …
by Ananya Mehta -
A cashier at Punjab National Bank (PNB), Gitesh Kumar, was arrested on Saturday for allegedly committing a fraud of Rs59.67 lakh at the bank’s Sector 13 branch in Karnal. The …
by Ananya Mehta -
Investment Scams
Bengaluru Event Manager Arrested for ₹7.19 Crore Online Fraud in Nalgonda
by Ananya MehtaIn a major breakthrough, the Telangana Cyber Security Bureau arrested Sunil Kumar Maasthi Rathnappa, a 35-year-old event manager from Bengaluru, for his involvement in a large-scale cheating case. Rathnappa, along …
by Ananya Mehta -
FinancialInvestment Scams
Former NCDMB Executive Secretary Simbi Wabote Detained Over $35 Million Fraud
By Doris ABRAHAM Simbi Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), has been detained by the Economic and Financial Crimes Commission (EFCC) …
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Identity Theft
Delhi Police Arrest Three in Digital Arrest Scam Involving Graphic Designer
by Ananya MehtaIn a significant breakthrough, the Cyber Cell of the Delhi Police has arrested three individuals involved in a sophisticated digital arrest scam that targeted a graphic designer working for a …
by Ananya Mehta -
Phishing Scams
Ahmedabad Cyber Crime Unit Uncovers ₹2.29 Crore Online Fraud Linked to Munna Ansari Gang
by Ananya MehtaIn a major breakthrough, the Ahmedabad Cyber Crime Unit has uncovered a massive online fraud, where a criminal gang exploited a company owner’s lost SIM card to siphon off Rs2.29 …
by Ananya Mehta -
Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
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FinancialInvestment Scams
Kerala Police Confiscate 4.6 kg Gold in Fraud Investigation Involving Bank Manager
by Ananya MehtaIn a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …
by Ananya Mehta