Kapurthala police have registered a criminal case against a local travel agent in connection with an alleged cheating and breach of trust involving overseas travel arrangements. The case has been …
IPC 420
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Fake Financial Services ScamsFinancial
Hubballi Duo Arrested for Selling Fake Gold Coins
by Ananya MehtaThe Hubballi Suburban Police have arrested two individuals, Abid Pasha and Fairoz Nadaf, for allegedly duping multiple people by selling counterfeit gold coins, uncovering a sophisticated fraud scheme. According to …
by Ananya Mehta -
Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
by Ananya Mehta -
Government scamHealthcare Scams
DVAC Arrests Ex-Health Officials in Puducherry ScaRs
by Ananya MehtaThe Department of Vigilance and Anti-Corruption (DVAC) has arrested six individuals, including three former senior health department officials, for procuring and distributing substandard medicines and medical equipment in Puducherry, causing …
by Ananya Mehta -
Burglary and TheftMarriage ScamRomance Scams
Coimbatore Man Arrested for Marriage Scam, Rs3.6 L Fraud
by Ananya MehtaThe Peelamedu Police arrested 29-year-old J Bagyia Arun, a resident of Puliyakulam, for allegedly cheating a woman IT professional out of Rs 3.6 lakhs and 69.5 grams of gold ornaments …
by Ananya Mehta -
The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Sirsa has arrested Vikas Sharma, the main accused in a multi-state fake marksheet scam that has drawn national attention. Sharma, who served as the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
DYFI Leader Sachitha Rai Booked for Job Scam Allegations
by Ananya MehtaIn a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a …
by Ananya Mehta