The Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …
Tag:
Pune fraud
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Government Impersonation Scams
Mother-Daughter Duo Minaj & Riba Arrested for Fake IPS Scam
by Ananya MehtaIn a dramatic bust, the Lashkar police arrested Minaj Murtaza Shaikh (40) and her daughter Riba Murtaza Shaikh (19) for impersonating Indian Police Service (IPS) officers to defraud footwear store …
by Ananya Mehta -
The North Cyber police have uncovered a sophisticated new modus operandi employed by fraudsters operating from abroad after arresting Mubasshir Rahatvelkar (43) and Suraj Khedkar (47) for facilitating cybercrimes by …
by Ananya Mehta -
A senior citizen from Wanwadi has lodged a complaint with Pune Police, reporting a staggering Rs60 lakh fraud in a fake gold discount scheme. The victim, Kishor Chandrakant Pasalkar (63), …
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 -
FinancialInvestment Scams
Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme
by Ananya MehtaIn a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …
by Ananya Mehta