The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s …
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India fraud
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Asansol North Police have busted a major Ponzi scheme and arrested four individuals from Kolkata in connection with a fraud estimated at over Rs200 crore, which affected several thousand investors. …
by Ananya Mehta -
In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta