Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …
Tag:
impersonation scam
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Government Impersonation Scams
Mother-Daughter Duo Minaj & Riba Arrested for Fake IPS Scam
by Ananya MehtaIn a dramatic bust, the Lashkar police arrested Minaj Murtaza Shaikh (40) and her daughter Riba Murtaza Shaikh (19) for impersonating Indian Police Service (IPS) officers to defraud footwear store …
by Ananya Mehta -
A 22-year-old Sri Lankan national, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, was sentenced on 1 October to three months and two weeks in jail, along with a S$1,100 fine, for …
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5 September 2025 – Hong Kong The Hong Kong Police have cracked a string of phone scams involving suspects impersonating mainland law enforcement officers, resulting in eight victims being defrauded …
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Bank scamGovernment Impersonation Scams
Cybercriminals Trap 88-Year-Old Doctor in Rs8.05 Cr Digital Arrest Scam
by Ananya MehtaCybercriminals are evolving their tactics — going beyond online profiling to physically stalking victims. This chilling trend was uncovered after a recent investigation revealed how an 88-year-old doctor from Paldi …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Abraham Kimeli Arrested for Scamming Kenyan Woman in Lebanon
NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
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Government Impersonation Scams
Badarpur Man S.M. Jubel Ahmed Arrested for Impersonating Anti-Corruption Officer
by Ananya MehtaBadarpur police have apprehended a man identified as S.M. Jubel Ahmed, who was posing as an anti-corruption officer in the region. The arrest comes amid growing concerns over impersonation scams, …
by Ananya Mehta -
Burglary and TheftGovernment Impersonation Scams
Vicky Nath, Arun Nath Held for Robbing Delhi Man in Sadhu Disguise
by Ananya MehtaIn a bizarre robbery case, Lucknow police arrested two men from Haryana—Vicky Nath and Arun Nath—for looting a Delhi-based businessman while disguised as sadhus. The incident occurred near the Old …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
Government Impersonation Scams
Goa Police Arrest Arhasad Shaikh in Rs97 Lakh Cyber Fraud Case
by Ananya MehtaGoa Cyber Crime Police have arrested Arhasad Aiyyub Shaikh, a 23-year-old man from Surat, Gujarat, for allegedly orchestrating a cyber fraud worth Rs97 lakh. Shaikh reportedly impersonated officials from TRAI …
by Ananya Mehta