A 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of …
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Indian Penal Code
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In a significant development, Ramesh Gowani, the owner of Mumbai’s iconic Kamala Mills, was arrested by the Economic Offences Wing (EOW) of Mumbai Police on Tuesday for his involvement in …
by Ananya Mehta -
Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and …
by Ananya Mehta -
The Cyber Crime Police Station in Prayagraj has successfully arrested Abhishek Mandal, the leader of an interstate cybercrime gang, involved in a fake bank KYC scam that defrauded victims across …
by Ananya Mehta
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