The Crime Branch Unit-6 has arrested two individuals from Powai for allegedly tampering with IMEI numbers of mobile phones and selling stolen or untraceable devices from a local repair shop. …
Tag:
mobile phone fraud
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Credit Card FraudRansomware & Malware Scams
Aslam & Adib Khan Arrested in Rs81K Credit Card Hacking Scam
by Ananya MehtaThe Wagholi police have arrested two interstate gang members for their involvement in a credit card scam that was used to fraudulently purchase mobile phones online, police confirmed on Tuesday. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Loan Agent Pankaj Patil Arrested for Rs 19.45 Lakh Fraud
by Ananya MehtaDindoli police in Surat have arrested Pankaj Patil, a loan agent accused of cheating a diamond worker and ten others of Rs 19.45 lakh. Patil allegedly used their documents to …
by Ananya Mehta -
A 29-year-old Chinese national, Zhang Tianyu, was sentenced to 30 months’ imprisonment in Singapore after pleading guilty to cheating and acquiring property derived from criminal conduct linked to a cross-border …
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The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …
by Ananya Mehta -
Louise Haigh, the British Transport Minister, resigned on Friday after revelations surfaced about her decade-old fraud conviction. In 2013, Haigh pleaded guilty to fraud by misrepresentation after falsely claiming her …
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By Joseph Muia Detectives in Nairobi have arrested Daniel Wangombe Ndungu, a suspected mastermind behind a SIM card fraud operation, after a tip-off from the public led to his arrest …