Tilaknagar Police have arrested Hafiz Abdul Salam Syed and Tushar Bharat Gaikwad for allegedly cheating a 63-year-old woman, Aziza Abdullah Sharif, out of gold ornaments worth over Rs40 lakh. The …
senior citizen fraud
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Bank scamOnline and TechPhishing Scams
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors
by Ananya MehtaDelhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Delhi Police Arrest Trio in Rs 31 Lakh Fake Stock Scam
by Ananya MehtaDelhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
by Ananya Mehta -
In a major cybercrime breakthrough, Chandigarh’s cyber police arrested three individuals, including two bank employees, for orchestrating a SIM swap scam that drained Rs25.54 lakh from a 65-year-old man’s bank …
by Ananya Mehta -
Two men from Sirsa, Haryana — identified as Kuldeep Singh (25) and Monu (36) — were arrested in connection with a digital arrest fraud targeting a senior citizen woman from …
by Ananya Mehta -
: Two young men have been arrested for allegedly cheating a retired government employee of Rs14 lakh by posing as cybercrime officials and threatening him with a fake digital arrest, …
by Ananya Mehta -
Bank scamPhishing Scams
Kolkata Man Suman Ghughu Arrested for Rs3.13 Lakh WhatsApp Phishing Scam in Goa
by Ananya MehtaIn a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via …
by Ananya Mehta -
(Polk County, Texas) — Matthew “Billy” Boyce, 38, was arrested on June 20, 2025, in Athens and charged with felony exploitation of the elderly after allegedly scamming an elderly woman …
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BEL AIR — Two Chinese nationals living in New York have been arrested and charged in connection with an elaborate scam that tricked an 87-year-old Bel Air resident into personally …
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Fake Financial Services ScamsTelemarketing Scams
Mumbai Police Bust Fake Loan Scam Call Centre, Arrest 3
by Ananya MehtaThe Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
by Ananya Mehta