A couple posing as senior IAS officers has been arrested by Visakhapatnam Police for allegedly running a fraud racket that duped multiple people across Andhra Pradesh by promising government jobs …
Visakhapatnam Police
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Government scam
DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Visakhapatnam Police Target Scam Boss Ankita Operating From Laos
by Ananya MehtaVisakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently …
by Ananya Mehta -
The city police continue their probe into the cricket betting racket with the recent arrest of another prime accused, SK Jilani, on Saturday. A special police team apprehended Jilani in …
by Ananya Mehta -
Bank scam
Visakhapatnam Police Uncover Global Money Laundering and Cybercrime Syndicate
by Ananya MehtaIn a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and …
by Ananya Mehta -
Drug TraffickingDrugs
Visakhapatnam Police Bust Major Drug Trafficking Operation, Seize 122 Kg of Ganja
by Ananya MehtaIn a major drug trafficking operation, Visakhapatnam City Police successfully intercepted a significant shipment of Ganja on December 1st, leading to the seizure of 122.042 kilograms of contraband and the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Visakhapatnam Police Arrest Bongu Murali in Human Trafficking & Cybercrime Racket
by Ananya MehtaThe Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
by Ananya Mehta -
Online Dating & Sextortion Scams
Visakhapatnam Police Arrest Five in Online Sex Trafficking Scam
by Ananya MehtaVisakhapatnam’s Two-Town police have arrested five individuals, including Gorle Naresh (36), Gangiri Pawan Kalyan (26), Nilagiri Venkata Lakshmi (51), Gangiri Padma (43), and Pedagadi Srinu (24), for their involvement in …
by Ananya Mehta -
Business & Job Opportunity Scams
Dasari Venkata Raghava Parthasarathy Arrested in Cyber Fraud
by Ananya MehtaThe Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …
by Ananya Mehta