Delhi police have arrested Ram Singh Meena (62), the mastermind behind a gang that posed as CBI officers to rob a property dealer of Rs2.5 crore. Meena was the director …
Tag:
NGO fraud
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Bank scamGovernment Impersonation Scams
Raigarh NGO Worker Duped in Multi-Crore CSR Cyber Scam
by Ananya MehtaRaigarh, Chhattisgarh: In a disturbing example of sophisticated cybercrime, an NGO worker in Raigarh fell victim to a multi-crore fraud involving fake promises of Corporate Social Responsibility (CSR) funding. Authorities …
by Ananya Mehta -
Government Impersonation Scams
Fake NHM Selection List Scam Abdul Qayoom Naik and Others Arrested
by Ananya MehtaThe Crime Branch Kashmir’s Economic Offences Wing has registered a case following a complaint from the State Nodal Officer of the National Health Mission (NHM), J&K, regarding the circulation of …
by Ananya Mehta -
The Cyber Crime Branch on Thursday arrested three cyber conmen, including the kingpin Sandeep Pandey, for allegedly duping people under the guise of offering large donations to their NGOs. The …
by Ananya Mehta -
Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …
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Government Impersonation Scams
Bengaluru Police Bust Fake CSR Funds Scam 5 Arrested in ₹30.9 Crore Racket
by Ananya MehtaThe Central Crime Branch (CCB) of Bengaluru has dismantled a sophisticated fake CSR funds racket, arresting five individuals involved in the scam. The police seized Rs23.4 lakh in cash and …
by Ananya Mehta