In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …
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multi-crore fraud
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In a major breakthrough in the Odisha Police Sub-Inspector (SI) recruitment exam scam, the Crime Branch has arrested Suresh Nayak, owner of Bhubaneswar-based Silicon Techlab, after a prolonged interrogation. Nayak …
by Ananya Mehta -
FinancialInvestment ScamsOnline Shopping Scams
Mukesh Chowdhary Amit Pilania Arrested in Rs24 Crore Urban Market Fraud
by Ananya MehtaHyderabad’s Central Crime Station (CCS) Police have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) in connection with a multi-crore investment fraud case involving the online grocery platform Urban …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Thane Police Arrest 4 in Phoenix Investments Multi-Crore Ponzi Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Thane City Police has uncovered a multi-crore Ponzi and investment fraud that duped thousands of investors—mainly working-class individuals—out of their hard-earned money. The scam …
by Ananya Mehta -
In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police arrested Rohit Taroch on Friday in connection with a multi-crore loan scam involving J&K Bank. Taroch, a former employee of the BC …
by Ananya Mehta -
In a major breakthrough, Balimi police in Dhenkanal arrested two women, Santoshi Mohanty and Rashmita Jena, involved in a multi-crore fraud within the mineral transportation sector. The accused operated a …
by Ananya Mehta -
Krishna Rathod, the 42-year-old key accused in the multi-crore ‘30-30′ fraud case, was arrested by the Economic Offences Wing (EOW) for his involvement in a fraudulent investment scheme that deceived …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Woman and Daughter Arrested in Multi-Crore Fake Sugar Import Scam
by Ananya MehtaThe Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …
by Ananya Mehta
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