A 19-year-old boy, Anil Bishnoi, was arrested in Phalodi, Rajasthan, for defrauding Canara Bank employee Darpesh Neme of Rs5 lakh in January 2024. The arrest followed a complaint by Neme, …
Tag:
Nationwide Fraud
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Smishing Scams
Dahisar Police Arrest Two Fraud in Lucknow Crime Branch Impersonation Scam
by Ananya Mehtain a significant breakthrough, the Dahisar police have arrested Varunkumar Tiwari (24) and Sachin Mishra (32) in connection with a major online scam that targeted a 35-year-old woman. The duo …
by Ananya Mehta -
St. Louis, MO – James E. McGhaney, 35, of New York City, became the eighth and final defendant to plead guilty in connection with a nationwide rental car theft scheme …
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Fake App ScamsOnline and Tech
Nagpur Cyber Police Busts Nationwide Fraud Syndicate, Arrests Salim Khan
by Ananya MehtaCyber police in Nagpur have uncovered a massive fraud operation run by a Rajasthan-based syndicate led by Salim Khan. Khan, who masterminded the fraudulent activities behind the Lotus365 betting app, …
by Ananya Mehta