The Pimpri Chinchwad Police’s Economic Offences Wing (EOW) recently arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), from Noida, Uttar Pradesh, for allegedly defrauding 732 people of a …
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In a recent development, Uma Patil, a resident of Baina-Vasco, has been arrested in connection with a job-for-cash scam after a complaint was filed by a woman in Nadora. According …
by Ananya Mehta -
Online and TechSmishing Scams
Mumbai Police Arrest 5 from Odisha for Rs 35 Lakh Cyber Fraud
by Ananya MehtaOn Sunday, Mumbai Police arrested five individuals from Bhadrak district in Odisha in connection with a cyber fraud case involving Rs 35 lakh. The victim, Moses Vincent, a retired individual …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Udupi Man Arrested in ₹2.5 Crore Swindle of Dubai’s Fortune Group Hotels
by Ananya MehtaThe Udupi CEN police have arrested Nagesh Poojary (31), a man wanted for swindling Rs2.5 crore from the Fortune Group of Hotels in Dubai. The arrest follows the cancellation of …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rameshwar Mandrekar Arrested in Goa Cash-for-Job Scam
by Ananya MehtaCanacona police on Wednesday arrested Rameshwar Mandrekar, a resident of Sanquelim, in connection with a fraudulent cash-for-job scam. Mandrekar allegedly promised the complainant, Krishna Naik, a government job in 2012 …
by Ananya Mehta
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