The Goa Police Cybercrime Cell has arrested 31-year-old Pushkar Goyal, a resident of Haryana, for allegedly orchestrating a Rs1.6 crore online investment fraud targeting a Goa-based victim. According to police, …
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IT Act fraud
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Two men were arrested on Thursday for allegedly siphoning Rs9 crore from a hospital’s account by fraudulently manipulating its bank details with the Municipal Corporation of Delhi (MCD). The accused …
by Ananya Mehta -
FinancialInvestment Scams
Sanjay M Chavan Arrested in Rs2.45 Cr Goa Investment Fraud
by Ananya MehtaThe Cyber Crime Police Station in Goa arrested Sanjay M Chavan (45), a Maharashtra resident, in connection with a Rs2.45 crore investment fraud targeting a Salcete resident. According to police, …
by Ananya Mehta