Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …
Mumbai arrest
-
-
Marriage ScamOnline Dating & Sextortion Scams
Nigerian National Oliver Okichikuvu Held in Rs5.5L Marriage Scam
by Ananya MehtaBagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …
by Ananya Mehta -
Burglary and Theft
Saurabh Sathe and Mohan Pawar Arrested in Rs57 Lakh Jewelry Heist
by Ananya MehtaPolice arrested two members of a gang within 24 hours after they allegedly stole gold and silver jewelry worth Rs 57.46 lakh from a shop in Meerut and fled to …
by Ananya Mehta -
The Indore Crime Branch has arrested Kirit Jadeja, also known as Kartik, for allegedly defrauding garment traders of Rs1.69 crore by posing as a business broker. He was caught in …
by Ananya Mehta -
Investment Scams
Wayanad Cyber Police Arrest Sushil Kumar Farid in Rs13 Lakh Online Scam
by Ananya MehtaThe Wayanad Cyber Police have apprehended Sushil Kumar Farid, a 31-year-old native of Gothgram, Satyabhamapur, Odisha, in connection with a high-value online trading scam. Farid was arrested in Mumbai for …
by Ananya Mehta -
Investment ScamsMarriage Scam
Mumbai Man Arrested for Rs 20 Lakh Matrimonial Fraud in Delhi
by Ananya MehtaA woman from Delhi was duped of Rs 20 lakh by a man posing as an investment banker on a matrimonial website. The accused, arrested from Mumbai, created a fake …
by Ananya Mehta -
The Kankanady Town police have successfully arrested Rohith Mathias, who had been absconding for nearly two years, in connection with a theft involving gold ornaments and cash stolen from a …
by Ananya Mehta