In a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
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Tamil Nadu
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On Wednesday, Advocate Ashwathaman was arrested in the murder case of K. Armstrong, the BSP state chief in Tamil Nadu. The police identified Ashwathaman as the son of Nagendran, a …
by Ananya Mehta -
Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Online and TechPhishing Scams
CB-CID Arrests Notorious Online Fraudster Prabakaran in Coimbatore
by Ananya MehtaThe CB-CID police in Coimbatore have arrested Prabakaran (49), a notorious criminal from Hasthampatti, Salem district, in connection with multiple online cheating cases. Prabakaran, who has been active for over …
by Ananya Mehta -
On Wednesday, the Coimbatore District (Rural) Police arrested two individuals involved in the Rs54 lakh robbery that took place on November 8 near the Tamil Nadu-Kerala border. The robbery occurred …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Businessman Duped of ₹2 Crore in Loan Scam Fourth Arrest Made
by Ananya MehtaIn a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …
by Ananya Mehta -
FinancialInvestment Scams
Bank Manager Madha Jayakumar Linked to ₹17 Crore Vadakara Gold Fraud
by Ananya MehtaMadha Jayakumar, a 36-year-old bank manager, is at the center of a massive Rs17 crore gold loan fraud case in Vadakara, Kerala. A special squad from the District Crime Branch …
by Ananya Mehta -
Social Media Scams
Tamil Nadu Man Sufiyan Kabeer Arrested in ₹67 Lakh Online Trading Scam
by Ananya MehtaA special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vetrivel Murugan Arrested in ₹4 Crore GST Fraud Case
by Ananya MehtaThe Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …
by Ananya Mehta -
Karaikal police have arrested Naina Mohamed, who is accused of operating a fraudulent travel agency and cheating at least 50 people out of approximately Rs25 lakh. The arrest took place …
by Ananya Mehta