In a significant development in Kolkata, three individuals were arrested on December 24 for attempting to extort Trinamool Congress (TMC) leader Ananda Dutta by impersonating officials from the office of …
scam
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Phishing Scams
Udupi Police Arrest Four for Cheating Rs 33.10 Lakh in Online Trading Scam
by Ananya MehtaThe Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as …
by Ananya Mehta -
Real estate scam
Balwinder Singh Arrested for Land Fraud, Dupes Buyers of Rs1.03 Crore
by Ananya MehtaThe police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …
by Ananya Mehta -
Burglary and Theft
Khar Police Arrest Arjun Kale and Balaji Pawar for Jewelry Theft Scam
by Ananya MehtaThe Khar police have arrested Arjun Kale, 24, and Balaji Pawar, 20, for allegedly duping women and senior citizens by luring them with promises of donations. The two men, identified …
by Ananya Mehta -
Phishing Scams
Six Arrested in Rs.56 Lakh Cyber Fraud Including Actress Grishma Reddy
by Ananya MehtaThe Southeast Division cyber crime police arrested six individuals, including actress and assistant director Grishma Reddy, for their involvement in a cyber scam worth Rs. 56 lakh. The gang tricked …
by Ananya Mehta -
Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …
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A 20-year-old man, Tariq Russell, has been ordered by a court to repay £10,000 to an Aberdeenshire pensioner after his involvement in a £17,000 telephone scam. This case underscores the …
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Business & Job Opportunity Scams
Manish Kumar and Shah Rukh Khan Arrested for Job Scam in Vaishali
by Ananya MehtaTwo individuals, Manish Kumar and Shah Rukh Khan, have been apprehended by the Kaushambi police for allegedly defrauding a jobseeker of Rs 3 lakh by promising employment in Azerbaijan. The …
by Ananya Mehta -
In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …
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York County, S.C. – A significant breakthrough in a scam investigation was announced by York County officials, revealing that tens of thousands of dollars had been stolen. Sheriff Kevin Tolson …