In a major breakthrough, Jaipur Police have arrested Sarvesh Kumawat, a man who posed as a senior government official and scammed at least 25 women through social media. Kumawat, who …
social media scam
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Online Dating & Sextortion Scams
Hyderabad Man Arrested for ₹28 Lakh Dating App Fraud, Impersonated Girl
by Ananya MehtaThe Hyderabad Cybercrime Police arrested K. Lokesh, a 25-year-old man from L.B Nagar, Hyderabad, for allegedly impersonating a woman on dating apps and defrauding a city-based mechanical engineer of Rs28 …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Man J. Sivaram Arrested for Rs 500 Crore Investment Scam
by Ananya MehtaDelhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Simon Mwalubulo Arrested for Impersonating Minister Gary Nkombo
Police have arrested Simon Mwalubulo, a 28-year-old man from Manungu Compound in Monze, Southern Province, on charges of identity fraud and impersonation of Local Government Minister Gary Nkombo. The arrest …
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Online and TechSocial Media Scams
Hyderabad Woman Arrested for Social Media Scam Targeting Engineers
by Ananya MehtaThe police in Hyderabad have arrested Bathina Sai Priya for allegedly orchestrating a sophisticated social media scam that targeted software engineers. According to City Police Commissioner Shankhabrata Bagchi, Priya created …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhisma Mohanta Arrested for Impersonating Celebrities
by Ananya MehtaThe Commissionerate Police of Bhubaneswar and Cuttack have arrested a young man named Bhisma Mohanta for allegedly defrauding individuals by impersonating well-known personalities, including film actors. According to police sources, …
by Ananya Mehta -
Online and TechSocial Media Scams
Neral Man Arrested for Cheating Women in Matrimonial Scam
by Ananya MehtaThe Neral police have arrested 33-year-old Sumit Saini for allegedly defrauding multiple women of lakhs of rupees by promising to marry them. His arrest followed a complaint from a 35-year-old …
by Ananya Mehta -
PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
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FinancialInvestment Scams
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
by Ananya MehtaThe Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of …
by Ananya Mehta