The Cyber Crime and Economic Offence wing of Bhubaneswar Commissionerate Police has arrested G Chiranjeevi, a resident of Tirupati, Andhra Pradesh, in connection with a high-profile “digital arrest” scam that …
Tag:
inter-state scam
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Bank scamFinancialInvestment Scams
Cyber Scam Gang Busted, 7 Arrested in Odisha Telegram Fraud
by Ananya MehtaThe Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
FinancialInvestment Scams
Dharmendra and 3 Others Arrested in Rs22 Lakh Fake Gold Scam
by Ananya MehtaAgra Police have arrested four individuals—Dharmendra (alias Dharma), Suraj, Shankar, and a woman—for operating a fake gold scam that defrauded victims of nearly Rs22 lakh across several Indian states. The …
by Ananya Mehta -
Education scam
Two Arrested in Jalandhar Fake Degree Racket, 196 Fake Degrees Seized
by Ananya Mehtain a significant operation against an interstate fake degree racket, the Jalandhar police arrested two individuals and recovered 196 counterfeit degrees, along with several items used for fraudulent operations. Based …
by Ananya Mehta