scam

In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the alleged masterminds behind the Rs 3,558 crore ‘cloud particle scam’. …

In a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …

Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …

On Thursday, Agartala Police arrested five individuals involved in a well-organized gang that engaged in fraudulent transactions to convert black money into white. The scam came to light when one …

A 21-year-old woman from Trombay has been arrested in connection with an online cheating case where a Mumbai businessman was defrauded of Rs 8 crore last year. Nadiya Abdul Shaikh, …

The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …

Vistara Holidays, a travel agency located near Chettikulangara, is under investigation after multiple customers filed complaints of fraud. The branch manager, identified as Aarushi, along with another staff member, is …

The Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a …

Medi Abalimba, notorious for posing as a Premier League footballer and swindling high-profile victims, has been jailed again after fleeing the UK. The scammer, featured in the Netflix documentary The …

Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a sting operation. The two suspects had just left the victims’ home, …