cyber fraudsters continue to exploit vulnerable populations using fake bank communications and fabricated authority threats. In a recent digital arrest scam, a 60-year-old woman from Hyderabad lost Rs10 lakh after …
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RBI scam
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Bank scamCharity Scams
Swami Sunil Das Arrested for Rs3 Crore Cheating in Coimbatore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …
by Ananya Mehta -
Charity ScamsGovernment Impersonation ScamsReal estate scam
Kerala Man Sunil Das Arrested for Rs 3 Crore Real Estate Fraud in Coimbatore
by Ananya MehtaCoimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …
by Ananya Mehta -
Money-Laundering Scams
Two Arrested in Chennai for Defrauding College Lecturer of Rs 38 Lakh
by Ananya MehtaIn a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
by Ananya Mehta