In a major breakthrough, the Kolkata Police Detective Department (DD) arrested seven individuals involved in a crypto fraud racket operating from a Behala address. The police conducted a raid in …
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fraud racket
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The Economic Offences Wing (EOW) of Delhi Police has arrested Dinesh Bansal, the prime accused in a major Rs 30 crore insurance fraud involving fraudulent car accident claims. The arrest, …
by Ananya Mehta -
Immigration scam
Father-Son Duo Arrested for Running Canada Immigration Fraud Racket
by Ananya MehtaThe police’s Anti-Immigration Fraud Unit has arrested a father-son duo for allegedly running a fraudulent immigration racket, tricking villagers with false promises of sending them to Canada. The accused, Rajesh …
by Ananya Mehta -
Business & Job Opportunity Scams
Hyderabad Job Fraud Racket Busted, 4 Arrested in Marredpally
by Ananya MehtaIn a significant operation, the Task Force (North) team, in collaboration with local police, arrested four individuals involved in a job fraud racket in Marredpally on Tuesday. The suspects are …
by Ananya Mehta