fraudster arrested

The Noida Cybercrime Police recently arrested Achal Verma, who is accused of orchestrating a large-scale online investment scam that defrauded a woman of Rs78 lakh. The victim was contacted through …

The Cyber Cell of the Delhi Police has arrested Madan Lal, a 29-year-old man from Rajasthan, in connection with a fraud that defrauded an IIT Delhi student of Rs4.33 lakh. …

A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent …

Pune Railway Police have arrested Praveen Kumar Madhular Londhe for circulating fake reserved train ticket booking messages to unsuspecting passengers. The arrest followed the alert of Ticket Checking Examiner (TTE) …

A 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …

The Crime Investigation Department (CID) of Odisha has successfully busted an inter-state cyber fraud gang involved in a ‘digital arrest’ scam. The arrested individual, Abdul Saleem (33), a resident of …