In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …
scam
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Bank scamInvestment Scams
Coimbatore Cybercrime Police Arrest Trio, Including Bank Manager, for Rs 1 Crore Fraud
by Ananya MehtaThe Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …
by Ananya Mehta -
Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …
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Charity Scams
61-Year-Old Online Trader Abducted After Rs1,000 Crore Donation Deal Turns Sour
by Ananya MehtaA 61-year-old online trader from Anna Nagar, F Edwin, was abducted and assaulted on Friday following a failed Rs1,000 crore overseas donation deal he helped facilitate. The incident, which initially …
by Ananya Mehta -
In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
Phishing Scams
Gurugram Police Arrest Six Cyber Criminals in Rs 8.26 Crore Fraud Case
by Ananya MehtaThe Cyber Crime teams of the Gurugram Police have successfully arrested six cyber criminals who defrauded people across India in a massive scam involving 1,923 complaints and a total loss …
by Ananya Mehta -
A Kansas City man, Bhagya Patel, has been accused of scamming a woman from Nevada, Missouri, out of tens of thousands of dollars. According to the Vernon County Sheriff’s Office, …
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Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …
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A special team of Jodhpur police arrested Indra Bishnoi (27) and her husband Narpat Ram (29) on Sunday in connection with the 2021 Rajasthan Police Sub-inspector (SI) Recruitment Examination scam. …
by Ananya Mehta