the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …
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hawala
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Investment Scams
Vicky Ahuja-Led Fraud Gang Arrested in Bengaluru for Money Doubling Scheme
by Ananya MehtaA major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …
by Ananya Mehta -
The Uttar Pradesh Special Task Force (STF) arrested Krishna Kumar alias Sunil, 27, from Ghaziabad on Friday for his involvement in a digital arrest scam that swindled Rs48 lakh from …
by Ananya Mehta -
Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Key Bank Officials Arrested in Rs1200 Crore Money Laundering Case
by Ananya MehtaIn a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bengaluru Police Arrest Two More in Fake GST Raid Case
by Ananya MehtaThe Bengaluru police announced on Friday the arrest of two additional suspects linked to a fake raid conducted by GST officers on a tech solutions company, where four employees were …
by Ananya Mehta -
Online and TechTech Support Scams
Siddharth Narsidani Arrested in Luxury Call Centre Scam
by Ananya MehtaAhmedabad police officials have arrested Siddharth Narsidani, a key suspect in a luxury call centre scam targeting American citizens. The arrest took place during a raid on a four-storey bungalow …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
by Ananya MehtaThe Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Ananya Mehta