Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …
Kolkata
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On Saturday, the state special task force (STF) and Bihar police arrested nine individuals from Kolkata and the adjacent New Town area in connection with the July 17 murder of …
by Ananya Mehta -
Burglary and TheftOnline and TechPhishing Scams
Dev Kumar Mahato and Gang Arrested in Interstate Mobile Theft Scam
by Ananya MehtaThe Raipur Police have busted a high-tech interstate mobile theft and online fraud gang operating across 12 Indian states. Four accused, including the gang leader Dev Kumar Mahato (28) from …
by Ananya Mehta -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Bibhas Chandra Adhikari Held for Fake Police Station Scam
by Ananya MehtaFormer Trinamool Congress (TMC) leader Bibhas Chandra Adhikari has been arrested in Noida for allegedly operating a fake police station and extorting money by impersonating government officials. Adhikari, previously the …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
by Ananya MehtaThe Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
by Ananya Mehta -
In a cybercrime case that could easily be the plot of a Bollywood thriller, fraudsters “digitally arrested” a 71-year-old woman from Matunga, staged a fake online court trial, and extorted …
by Ananya Mehta -
In a significant breakthrough, the city police’s cyber cell uncovered a fraud scheme operating through a restaurant on Elgin Road. Two individuals were arrested on Thursday, including Mariyam Khatoon, one …
by Ananya Mehta -
The MHB Police have successfully dismantled a gang involved in the theft of steel ice cream carts, leading to the arrest of three individuals. The accused were allegedly stealing carts …
by Ananya Mehta -
After the arrest of a couple involved in child trafficking near Shalimar station last month, the CID has now apprehended a third individual linked to the racket. The arrested person, …
by Ananya Mehta -
Fake Financial Services Scams
Tailor Mohammad Sahil Arrested for ATM Fraud in Kolkata
by Ananya MehtaKolkata Police Cyber Cell has arrested 36-year-old Mohammad Sahil, a tailor who specializes in churidars, for masterminding multiple ATM frauds across south Kolkata. Sahil, residing in Gulshan Colony off Tiljala, …
by Ananya Mehta