A 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 …
police arrests
-
-
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 -
The Jaipur City Police’s Cyber Crime Unit arrested two suspects, Mustafa and Arshad, on Friday for allegedly defrauding a female bank manager of Rs17 lakh using a digital arrest scam. …
by Ananya Mehta -
Online and TechPhishing Scams
Gujarat Police Arrest 24 More in Rs 32 Crore Stock Market Fraud
by Ananya MehtaIn a major breakthrough, Gujarat Police have arrested 24 more individuals linked to a massive stock market investment fraud totaling Rs 32.54 crore. The total number of arrests in the …
by Ananya Mehta -
LAKE FOREST, IL — Three individuals have been arrested in connection with a series of retail thefts at the Lululemon store in Lake Forest, the Lake Forest Police Department announced. …
-
In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
5 Arrested for Selling Fake Smart Card RC Books in Surat
by Ananya MehtaFive individuals, including an agent from the Regional Transport Office (RTO), were arrested in Surat for their involvement in selling fake smart card registration certificate (RC) books for second-hand vehicles, …
by Ananya Mehta