scam investigation

In 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 …

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, …

The 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. …

The 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) …

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 …

In 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 …

The Crime Branch (CB) has arrested six individuals, including an employee from J&K Bank, for allegedly defrauding 15 victims of Rs1.34 crore. The scam was carried out under the pretext …

Krishna Rathod, the 42-year-old key accused in the multi-crore ‘30-30′ fraud case, was arrested by the Economic Offences Wing (EOW) for his involvement in a fraudulent investment scheme that deceived …

The Muvattupuzha police have successfully apprehended Mansoor Ali, a 35-year-old resident of Thirurangadi, Malappuram, for scamming a person out of Rs 47 lakh through a fraudulent online job scheme. The …

In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …