A major financial scam has been uncovered in Odisha, with unsuspecting citizens being lured by the promise of high returns on investments. The Bhubaneswar Cyber Crime Police have arrested three …
scam investigation
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Drug TraffickingDrugsMoney-Laundering Scams
Two Arrested in Cross-Border Cyber Scam Defrauding Chennai Businessman of Rs 22.6 Lakh
by Ananya MehtaIn a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …
by Ananya Mehta -
Money-Laundering Scams
Former MLA M C Kamaruddin and Associate Remanded in Money Laundering Case
by Ananya MehtaThe PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam
MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. Melissa Christie-Cameron, 30, and Naphtorley Wilson, 29, both from …
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Investment Scams
Badarpur Police Arrest Key Accused Rajdeep Deb in Online Trading Scam
by Ananya MehtaIn a major breakthrough in the ongoing investigation into a fraudulent online trading scheme, Badarpur Police successfully arrested Rajdeep Deb, a prime accused, from Tripura. The arrest took place at …
by Ananya Mehta -
The Coimbatore Cybercrime Police on Thursday arrested three individuals for their involvement in a cyber fraud case. The arrested men have been identified as K. Raghunathan, aged 61, from Nallur, …
by Ananya Mehta -
Government Impersonation Scams
Man Arrested for Defrauding Rs70 Lakh in Fake Government Job Scam
by Ananya MehtaThe Sushant Golf City Police have arrested Shakti Pal Singh, a resident of Wazirganj in Gonda district, for defrauding Rs70 lakh by falsely promising a government job in the Secretariat. …
by Ananya Mehta -
Money-Laundering ScamsOnline and TechPhishing Scams
Ernakulam Police Arrest Two in Rs36 Lakh Digital Arrest Scam
by Ananya MehtaThe Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
by Ananya Mehta -
The Chandrashekharpur police in Bhubaneswar have arrested a married man, Diptiraj Patnaik, for allegedly cheating multiple women on matrimonial websites. The accused used to pose as a wealthy individual in …
by Ananya Mehta -
Money-Laundering Scams
Palwal Police Uncover Multi-State Scam, Arrest 11 Linked to Chinese Syndicate
by Ananya MehtaIn a major breakthrough, Palwal Police have arrested 11 suspects involved in an elaborate money laundering scam that duped victims across India. The scheme, led by a Chinese organized crime …
by Ananya Mehta