The Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …
Tag:
police investigation
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A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two Arrested for Defrauding Businessman of Rs 30 Lakh with Fake Gold Coins
by Ananya MehtaIn a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi …
by Ananya Mehta -
A 19-year-old man, Shubham Ashok Madiwal, has been arrested for forging documents and presenting a fake guarantor to evade legal obligations related to a chapter case. The incident occurred on …
by Ananya Mehta -
Nicholas Hughes, a prolific thief who stole over £23,000 worth of valuables from lockers at high-end hotels, gyms, and health centres across the UK, has been sentenced to three-and-a-half years …
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Brenda Yessenia Velasquez, 35, of Wichita Falls, is facing serious felony charges after allegedly stealing hundreds of thousands of dollars worth of collectible coins and vintage baseball cards from her …
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Two former employees of the Aberdeen Walmart are facing felony charges after being accused of stealing merchandise from the store. N’diasia Crosland, 19, of Laurinburg, and Fantasia Terry, 19, of …
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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. …
by Ananya Mehta -
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