The Amritsar Rural Police have made three additional arrests in connection with the high-profile dry fruit theft that took place at a cold storage facility in Ibban Kalan village on …
police arrests
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Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta -
The Manpada police in Dombivli have arrested three suspects in a major cyber fraud case involving a whopping Rs 72 lakh. The accused were identified as Sarvesh Kumar, Mahendra Kumar, …
by Ananya Mehta -
On September 8, 2024, the Ghana Police Service arrested four individuals in connection with a violent assault that left three people injured in Oyarifa, a suburb of Accra. The suspects, …
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Identity Theft
Five Arrested in Rs 40 Lakh Cyber Fraud from Asansol Municipal Corporation
by Ananya MehtaIn a swift operation, the Asansol Durgapur Police Commissionerate (ADPC) has successfully recovered Rs 40 lakh that was siphoned off from the account of the Asansol Municipal Corporation by cyber …
by Ananya Mehta -
Government Impersonation Scams
Bihar Call Centre Scam 36 Arrested Owner Nishant Kumar Held
by Ananya MehtaA major financial scam has been uncovered in Bihar’s Gaya town, where a call centre allegedly defrauded hundreds of people over the past three years. The victims, who lost between …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
Business & Job Opportunity Scams
Shaik Bade Saheb Muthoju Laxmana Chary Arrested in ₹5 Crore Job Scam
by Ananya MehtaThe LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
by Ananya Mehta -
Online Dating & Sextortion Scams
Hyderabad Police Arrest 7 for Dating App Scam in Pubs Duping Men of ₹30 Lakh
by Ananya MehtaHyderabad Police recently uncovered a sophisticated dating scam that was being run in pubs in the city’s Madhapur area. The authorities arrested seven individuals, including six gang members from Maharashtra …
by Ananya Mehta -
Government Impersonation Scams
Jalandhar Police Bust Major Land Fraud Racket Arrest Three
by Ananya MehtaIn a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …
by Ananya Mehta