Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …
Tag:
Noida fraud
-
-
In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …
by Ananya Mehta -
In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Noida Man Arrested for Fraudulently Acquiring Luxury Vehicles Using Fake Documents
by Ananya MehtaNoida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …
by Ananya Mehta -
Phishing Scams
Noida Police Arrest Six for Defrauding 50+ Credit Card Users in Phishing Scam
by Ananya MehtaIn 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, …
by Ananya Mehta -
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