Punjab, India — Police have arrested a woman and her son for allegedly attempting to defraud a jeweller by selling a counterfeit gold brick, claiming it was real. The fake …
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Punjab fraud
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Online and TechPhishing Scams
Neeraj Singhania 21 Others Held in Rs6.4 Cr Cyber Scam
by Ananya MehtaIn February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …
by Ananya Mehta