In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …
Tag:
Noida fraud
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Investment Scams
Noida Couple Arrested for Rs7 Crore Investment Scam Involving 732 Victims
by Ananya MehtaThe Pimpri Chinchwad Police’s Economic Offences Wing (EOW) has arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), both residents of Noida, Uttar Pradesh, for their alleged involvement in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Manu Bhola and Tridib Das Arrested in ₹3.9 Crore Bank Fraud in Noida
by Ananya MehtaNoida Police have arrested two individuals, Manu Bhola, and Tridib Das, for their involvement in a major fraud where they attempted to steal Rs9 crore from a Noida Authority bank …
by Ananya Mehta