Sahar police recently arrested Sagar Shah, a 29-year-old civil engineer from Gujarat, for attempting to board a flight to New Zealand using a fraudulent visa. The arrest took place at …
Mumbai
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Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
FinancialInvestment Scams
Woman Duped by Delhi Duo Steals 4 kg of Jewellery Arrests Made
by Ananya MehtaA young woman from Mumbai, struggling with depression, was allegedly manipulated by a brother-sister duo from Delhi into stealing 4 kg of gold, silver, diamonds, and other jewelry from her …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mira Bhayandar Police Bust ATM Fraud Syndicate Arrest Three Individuals
by Ananya MehtaThe Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Woman Arrested for Trafficking Women to Laos for Chatting Scam Jobs
by Ananya MehtaIn a recent bust at Mumbai’s airport, police arrested Mitaliben Parmar, a 24-year-old woman from Navsari, Gujarat, for attempting to escort two other women to Laos, where they were to …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Mumbai Man Arrested for Role in Online Share Trading Scam
by Ananya MehtaThe Central Cyber Police Station in Mumbai recently arrested a 31-year-old man, Ashok Kumar Pasi, for facilitating a gang of fraudsters by allowing them to use his bank account to …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Crime Branch Busts Overseas Job Fraud Gang
by Ananya MehtaThe Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Job Scam: Priyanshi Shrivastava and Javed Sheikh Charged
by Ananya MehtaIn a troubling fraud case, Mumbai police have charged Priyanshi Shrivastava and Javed Sheikh for issuing fake job offer letters to unsuspecting job seekers, promising positions at a private hospital. …
by Ananya Mehta -
Online Dating & Sextortion Scams
Ankur Meena Arrested: Mastermind of Dating App Scam in Mumbai
by Ananya MehtaThe Mumbai Police arrested Ankur Meena, the alleged mastermind behind a sophisticated dating app scam that targeted men by luring them to nightclubs through fake female profiles. The 26-year-old was …
by Ananya Mehta