Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …
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Jaipur fraud
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Rehan Makandar Arrested in Rs23.56 Lakh Digital Scam
by Ananya MehtaIn a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement in a Rs23.56 lakh scam. The accused allegedly …
by Ananya Mehta -
A 48-year-old man and his 22-year-old son were arrested in Phulera, Jaipur district, for running a massive Ponzi scheme disguised as a high-return investment firm. The duo, Lokesh Joshi and …
by Ananya Mehta -
Business-Related
Man Arrested in Rs 311 Lakh Fraud Case in Jaipur, Kanpur Resident Involved
by Ananya MehtaThe Bindayaka police station in Jaipur, Rajasthan, has arrested a man in connection with a Rs 311 lakh fraud case involving a local businessman, Dinesh Fatehpuria. The fraud occurred when …
by Ananya Mehta