Cyber police have arrested Ashiq Ali, also known as Arif, a 32-year-old member of an inter-state gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. This …
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Business-RelatedTelemarketing Scams
Goa Cybercrime Police Arrest Seven in Fake Call Centre Bust
by Ananya MehtaGoa’s cybercrime police arrested seven individuals on Friday for allegedly operating a fake call centre. The suspects impersonated agents from loan companies, Amazon staff, bank employees, and representatives from government …
by Ananya Mehta -
FinancialInvestment Scams
Biju Jose K. Arrested in ₹96 Crore Loan Scam Investigation
by Ananya MehtaThe Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Karimganj Police Arrest Hemant Kumar Gogoi in Financial Fraud
by Ananya MehtaThe Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
by Ananya Mehta -
FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating …
by Ananya Mehta -
The Itanagar Capital police in Arunachal Pradesh have successfully arrested Kalidas Jain, widely known as KD Babu, who had been on the run for six months in connection with a …
by Ananya Mehta
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