inter-state fraud

The cyber crime cell of Balrampur Police has uncovered a massive inter-state fraud involving illegal online gaming and loan apps, arresting three key members of the syndicate in Lucknow. The …

A cybercriminal involved in an inter-state racket that defrauded an Amravati-based mill owner of Rs16.53 lakh was arrested by city police in Jamtara, Jharkhand, a region notorious for online fraud. …

The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …

Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …

Chandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …

In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, Bhubaneswar in connection with a Rs3 crore mining fraud. The …

In a significant development in the ongoing investigation into an inter-state insurance fraud network, Sambhal Police arrested another key suspect, Pankaj Kumar Dhali, 37, on Wednesday. His arrest brings the …

The Madhya Pradesh State Cyber Police have uncovered a major inter-state cyber fraud network, leading to the arrest of 18 suspects across multiple states. Six of the suspects were apprehended …