In a major breakthrough, the Delhi Police arrested a 21-year-old man from Surat, Alish Nazmuddin Hirani, for allegedly facilitating fraudulent transactions related to a Chinese-operated cybercrime ring. The ring was…
A 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came…
In a major breakthrough in a Rs78 lakh jewellery theft case, Vidur Vasava, a resident of Umarpada in Surat, was arrested for stealing gold necklaces and gilded crowns from the…
In Surat, the Anti Corruption Bureau (ACB) has arrested an Aam Aadmi Party (AAP) corporator and is searching for another in connection with a bribery case. The corporators, Jitendra Kachhadiya…
Surat police have arrested Pradeep Patel for allegedly defrauding individuals of lakhs by posing as an IPS officer. The fraud came to light after Sameer Salim Jamadar from Sangli, Maharashtra,…
In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling…
On August 27, 2024, the Uttarakhand Special Task Force (STF) cyber unit, in collaboration with Dehradun Police, arrested a suspect involved in a significant cyber fraud case originating from Surat,…
The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to…
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating…
In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in…
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