n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …
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STF
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Investment Scams
Lookout Notice Issued for Fraudster in Rs1.77 Crore Investment Scam
by Ananya MehtaA lookout notice has been issued against Ravi Kumar Jain, one of the directors of DG Mudhra Connect, who is accused of defrauding investors of a staggering Rs1.77 crore. The …
by Ananya Mehta -
Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta -
The Uttar Pradesh Special Task Force (STF) has apprehended an organized crime leader, Dheeraj Kumar Singh, along with five accomplices for their involvement in defrauding individuals through deceptive call centers. …
by Ananya Mehta -
In a significant crackdown on cyber crime, the Uttarakhand Special Task Force (STF) has arrested Manoj, the primary suspect in a Rs3 crore digital scam that targeted residents in Dehradun. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Arvind Rana Arrested in Meerut for Army Job Scam
by Ananya MehtaArvind Rana, a resident of Badaun district, previously worked in the merchant navy but quit due to safety fears. Unable to secure an army position himself, he resorted to scamming …
by Ananya Mehta -
Debt Collection ScamsFinancial
Uttarakhand STF Busts Cyber Fraud Gang in Digital Arrest Case
by Ananya MehtaThe Uttarakhand Police’s Special Task Force (STF) has successfully dismantled a cyber fraud gang operating from Rajasthan, marking the state’s first-ever “digital arrest” case. The gang is accused of swindling …
by Ananya Mehta -
The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
by Ananya Mehta