Four alleged cybercriminals were arrested in Deoghar on Thursday evening after police raided a forested area under Margomunda police station limits. During the operation, officers recovered Rs13.12 lakh in cash …
impersonation fraud
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Government Impersonation ScamsPersonal
Bailey Martinez and Deamonte Brown Arrested in Glenmont FDIC Scam
GLENMONT, N.Y. (NEWS10) – Two Albany men have been arrested after allegedly attempting to scam a Glenmont resident by pretending to be Federal Deposit Insurance Corporation (FDIC) investigators, according to …
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Government Impersonation ScamsIdentity TheftReal estate scam
4 Arrested in Udaipur for Land Grab via Identity Fraud
by Ananya MehtaIn a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Man Joshua Oscar Nevis Arrested for Rs 1.3 Crore Impersonation Fraud
by Ananya MehtaA team from the Cyber Crime Police Station arrested Joshua Oscar Nevis from Mumbai in connection with a major impersonation fraud, in which the victim was cheated of Rs 1.3 …
by Ananya Mehta -
Government Impersonation ScamsReal estate scam
Fake IAS Couple Arrested for Rs1.8L Job-Housing Scam
by Ananya MehtaA couple posing as senior IAS officers has been arrested by Visakhapatnam Police for allegedly running a fraud racket that duped multiple people across Andhra Pradesh by promising government jobs …
by Ananya Mehta -
The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …
by Ananya Mehta -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Bibhas Chandra Adhikari Held for Fake Police Station Scam
by Ananya MehtaFormer Trinamool Congress (TMC) leader Bibhas Chandra Adhikari has been arrested in Noida for allegedly operating a fake police station and extorting money by impersonating government officials. Adhikari, previously the …
by Ananya Mehta -
Government Impersonation Scams
Gokul Prakash M K Arrested in Rs1 Cr Cyber Fraud Case
by Ananya MehtaIn a major crackdown on interstate cyber fraud, Goa Police arrested Gokul Prakash M K, a resident of West Kannur, Kerala, on Monday for his alleged role in a digital …
by Ananya Mehta -
Government Impersonation Scams
Rohan Jhadav Held in Rs2.14 Cr ‘Digital Arrest’ Cyber Scam
by Ananya MehtaIn a significant crackdown on cybercrime, Goa’s Cyber Crime Police have arrested 25-year-old Rohan Arun Jhadav from Nashik, Maharashtra, in connection with a Rs 2.14 crore “digital arrest” scam. According …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Tan Ming Chuan Arrested for Assisting Government Official Scam
SINGAPORE — Tan Ming Chuan, 40, was arrested for his involvement in a government official impersonation scam that saw a victim lose approximately $150,000 in cash and jewellery. Police received …