In a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …
Pune
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Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
by Ananya MehtaThe Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Asraf Ibrahim Kalawadiya Arrested in ₹8,000 Crore GST Scam
by Ananya MehtaPolice in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …
by Ananya Mehta -
A high-ranking official in a private company was defrauded of lakhs of rupees under the guise of providing visas and flight tickets for trips to Dubai and Singapore. The fraudulent …
by Ananya Mehta -
FinancialInvestment Scams
Cyber Police Arrest Two in ₹77 Lakh Fraud Against Bajaj Finance
by Ananya MehtaIn a significant breakthrough, the Cyber Police have apprehended two individuals accused of defrauding Bajaj Finance Company of Rs77,27,866. The suspects, identified as Dhanshyam Sukharam Chatarwal (24) from Jodhpur, Rajasthan, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Father-Son Duo Charged in ₹4.75 Lakh Job Scam
by Ananya MehtaIn a troubling case of fraud, a father and son have been charged with defrauding a man of Rs4.75 lakh by promising him a job in the Income Tax Department …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohit Jain Arrested for Alleged Data Forgery in Pune Scam
by Ananya MehtaThe Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based …
by Ananya Mehta