A significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies …
police arrest
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Debt Collection ScamsFinancial
Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai
by Ananya MehtaThe South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rajasthan Police Arrest Former RPSC Official in Paper Leak Case
by Ananya MehtaThe Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper …
by Ananya Mehta -
TULARE COUNTY, Calif. (KFSN) — Three gang members have been arrested following a shooting incident at a party in Tulare County. The Tulare County Sheriff’s Office responded to a call …
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FinancialInvestment Scams
Meghalaya Police Arrest Man Linked to ₹19.27 Lakh Investment Fraud
by Ananya MehtaA 59-year-old man suspected of involvement in a fraudulent investment scheme has been arrested by Meghalaya police in Senha village, Jharkhand. The accused, identified as Ibrahim Ansari, is linked to …
by Ananya Mehta -
Between April and May 2024, the Marshalltown Police Department received multiple reports of identity theft and credit card fraud, with numerous unauthorized purchases occurring locally. This spate of incidents enabled …
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In a shocking case of fraud, four individuals have been arrested for allegedly swindling a man out of Rs80 lakh by falsely claiming lucrative profits in the buying and selling …
by Ananya Mehta -
The Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman, identified as Amudha M, from Triplicane, Chennai. She had been evading authorities …
by Ananya Mehta -
A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …
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The city police apprehended a 23-year-old man, Sharad Narwade, on Thursday for allegedly forging court documents to defraud individuals by issuing fraudulent notices demanding fines. Narwade, hailing from Phulambri, was …
by Ananya Mehta