A complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
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Uttar Pradesh
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FinancialPyramid Schemes
Chinese National Fang Chenjin Arrested in Rs 43.5 Lakh Scam
by Ananya MehtaDelhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …
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 -
Fake Financial Services ScamsFinancial
Uttar Pradesh Police Busts GST Fraud Syndicate Arrests Seven
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh police uncovered a large-scale GST fraud syndicate, arresting seven individuals in Muzaffarnagar on Tuesday. The group had been operating 48 shell companies to …
by Ananya Mehta
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