In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …
Tag:
police investigation
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On 17 November, Myanmar police arrested five male suspects involved in a large-scale phone scam. The suspects were apprehended following an investigation into reports of fraudulent phone calls that led …
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Fake Financial Services ScamsFinancial
Two Arrested in ₹17 Lakh Cyber Fraud in Sirsa Anil Kumar and Deepak Detained
by Ananya MehtaA special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh …
by Ananya Mehta -
In a major breakthrough, the Bauchi State Police Command has apprehended three individuals allegedly involved in a series of armed robberies that have plagued the Misau Local Government Area. The …
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Business & Job Opportunity Scams
Coimbatore Resident Duped of ₹1.14 Crore in Online Job Investment Scam
by Ananya MehtaThe cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …
by Ananya Mehta -
Stacy Essex, a 52-year-old woman from Pope County, was arrested on multiple charges after an incident involving theft, breaking and entering, and drug possession. The arrest took place following a …
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In a remarkable bust, the Ghaziabad Police arrested three individuals on Friday for allegedly running a credit card scam that operated out of a mobile call centre set up inside …
by Ananya Mehta -
Government Impersonation Scams
Ambernath Car Rental Scam Man Mortgages Multiple Vehicles Arrested
by Ananya MehtaIn a startling case of vehicle mortgage fraud, Ambernath Police have uncovered a scheme where Allauddin Sheikh betrayed multiple car owners’ trust by mortgaging their rental vehicles without their knowledge. …
by Ananya Mehta -
In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
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CryptoCryptocurrency Scams
Yash Goswami and Aides Arrested in ₹3 Lakh Fake Crime Branch Scam in Gwalior
by Ananya MehtaIn a bizarre case of fraud, a young man named Yash Goswami from Gwalior, Madhya Pradesh, allegedly duped his wealthy friend of Rs3 lakh with the help of four accomplices. …
by Ananya Mehta