Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …
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Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …
by Ananya Mehta -
Identity Theftinsurance fraud
Salim Siddiqui Held for Duping Policyholders via UPI Scam
by Ananya MehtaIn a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta -
Identity TheftOnline Dating & Sextortion Scams
Shubham Singh Held After 2-Year Cyber Crime Manhunt
by Ananya MehtaMumbai Police have apprehended Shubham Kumar Manoj Prasad Singh (25), wanted for online sexual harassment and sextortion, after a two-year manhunt. Singh was found in Sandur, Karnataka, where he was …
by Ananya Mehta -
Fake Financial Services ScamsTelemarketing Scams
Mumbai Police Bust Fake Loan Scam Call Centre, Arrest 3
by Ananya MehtaThe Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
by Ananya Mehta -
The Mumbai Police’s Kurar unit has arrested four members of a robbery gang, officials confirmed on Tuesday. The gang, which included a woman, consists of known criminals with previous records. …
by Ananya Mehta -
In a major breakthrough, the Kandivali and Dahisar police have busted a gang of four involved in gold theft worth Rs47 lakh from two jewellery manufacturing units in the city. …
by Ananya Mehta -
Mumbai Railway Police arrested 20-year-old Shivkumar Maurya from Vasai for stealing Rs 7.77 lakh left behind on a Churchgate-bound fast train. A senior citizen from Kandivli had lodged a complaint …
by Ananya Mehta -
In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …
by Ananya Mehta