In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …
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Guwahati fraud
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Business & Job Opportunity Scams
Guwahati Police Arrest Robin Thomas in Major Nursing Course Scam
by Ananya MehtaIn a significant breakthrough, Guwahati police arrested Robin Thomas, a fraudster from Southern India, for orchestrating a major scam targeting aspiring nursing students in Assam since 2016. The arrest took …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Guwahati for ₹3.2 Crore Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the cybercrime branch of Tamil Nadu Police arrested four individuals in Guwahati on Thursday for their involvement in a digital arrest scam that defrauded a victim …
by Ananya Mehta -
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