fraudsters arrested

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …

Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo …

In a shocking case of fraud, four men posing as sadhus duped a 32-year-old Chartered Accountant of his gold ring near the Indira Gandhi International Airport in Delhi. The victim, …

The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …

The Crime Branch (CB) has arrested six individuals, including an employee from J&K Bank, for allegedly defrauding 15 victims of Rs1.34 crore. The scam was carried out under the pretext …

Delhi Police have successfully busted a mobile tower scam, arresting two individuals who were running a fraudulent scheme. The Cyber Crime police station in the outer north district arrested Sarfaraz …

The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …

On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …

In a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …

In a significant breakthrough, the Sirsa Cyber Police have arrested Roop Singh from Abohar, Punjab, for his involvement in a Rs30 lakh investment scam that was executed via the Telegram …