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 …
Tag:
police arrests
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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 -
Seven Arrested in Grapevine’s $10M Warehouse Theft Crime Ring Grapevine, Texas — In a significant law enforcement operation, Grapevine police have arrested seven individuals linked to a multimillion-dollar crime ring …
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Business & Job Opportunity Scams
Hyderabad Trio Arrested for Defrauding Job Seekers of ₹5 Crore
by Ananya MehtaIn a major breakthrough, the LB Nagar Special Operations Team and Pocharam IT Corridor police have arrested three individuals involved in a massive job fraud scam, defrauding job seekers of …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
Government Impersonation Scams
West Bengal Tab Scam Corruption Allegations Lead to Arrests of 4
by Ananya MehtaWest Bengal is grappling with a major tab scam, with reports indicating that funds intended for students under the Tarun Swapn Scheme are being misappropriated. According to sources, money meant …
by Ananya Mehta -
Norwich Police Target Shoplifters, Jacob Hearle Among Arrested Norwich police have ramped up efforts to combat shoplifting, leading to the conviction of Jacob Hearle and the arrest of three others …
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Four individuals from Malappuram, Kerala, were arrested by the police on Monday in connection with a large-scale share market scam that defrauded multiple victims with promises of high returns. The …
by Ananya Mehta -
Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …