The main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam, uncovered in Maharashtra last year, has been arrested while hiding in Vrindavan under the guise of a …
police arrest
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Fake Financial Services ScamsFinancial
Uttar Pradesh Police Busts GST Fraud Syndicate Arrests Seven
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh police uncovered a large-scale GST fraud syndicate, arresting seven individuals in Muzaffarnagar on Tuesday. The group had been operating 48 shell companies to …
by Ananya Mehta -
Online and TechPhishing Scams
Amrul Ansari Arrested for Cyber Fraud in Jamtara, Jharkhand
by Ananya MehtaJamtara, Jharkhand (India), June 27 (ANI): The Cyber Cell of the South West District Police Station has apprehended a fraudster, Amrul Ansari, aged 24, from Jamtara, Jharkhand, for his involvement …
by Ananya Mehta -
A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
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Branford police have arrested Wenjie He, a 31-year-old man from Queens, New York, as part of an ongoing investigation into a texting scam believed to funnel money back into a …
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Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
by Ananya Mehta -
CryptoCryptocurrency Scams
Bengaluru Police Arrest 10 in Cryptocurrency Scam, Rs 25 Lakh Fraud
by Ananya MehtaThe Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
by Ananya Mehta -
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
by Ananya Mehta -
Online and TechPhishing Scams
Rakesh Singh and Sachin Sangwan Arrested for Rs 4.95 Lakh Fraud
by Ananya MehtaTwo men, Rakesh Singh (26) from Ghazipur and Sachin Sangwan (25) from Patparganj, were arrested for allegedly defrauding a man of Rs 4.95 lakh. The accused, already in judicial custody …
by Ananya Mehta -
FinancialInvestment Scams
Nadella Srinivasa Rao Arrested for Rs 75 Crore Investment Fraud
by Ananya MehtaVisakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following …
by Ananya Mehta