Levi Williams, 36, has been sentenced to five years and three months in prison after a gun was discovered in his possession during a police raid in Coventry. Officers conducted …
Tag:
police raid
-
-
CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta -
In a successful operation, the Esplanade Police in Chennai arrested five individuals—including four men and one woman—on charges of smuggling methamphetamine (crystal meth). The arrests were made following a security …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Eight in Cyber Fraud Uncover Mule Account Network
by Ananya MehtaIn a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …
by Ananya Mehta -
Lakkan Arora, a 21-year-old data entry worker from Jaipur, has been implicated in 194 cybercrime cases across India. According to Shikha Goel, Director of the Telangana Cyber Security Bureau (TGCSB), …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Five Arrested in Fake Currency Racket Rs 52.40 Lakh Seized
by Ananya MehtaIn a significant operation against counterfeit currency, the Halasur Gate Police have arrested five individuals for printing and circulating fake Rs 2,000 notes worth Rs 52.40 lakh. The racket came …
by Ananya Mehta -
The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bhima Dula Arrested: Raid Reveals Weapons and Cash at Farmhouse
by Ananya MehtaIn a significant operation, police have arrested Bhima Dula following a raid at his farmhouse, where they discovered a cache of weapons, liquor bottles, and over Rs91 lakh in cash. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
by Ananya MehtaThe Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Ananya Mehta -
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
by Ananya Mehta