Cheat Arrested
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82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Fake Parrot Astrologer Dupes Bengaluru IT Officer of ₹20 Lakh, Arrested
A man posing as a parrot astrologer has been arrested for allegedly cheating an Income Tax officer and duping him of gold and silver worth over Rs 20 lakh.
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Mumbai Dentist Dies By Suicide, Boyfriend Arrested For Abetment
A 24-year-old student of dentistry has died by suicide at her Mumbai home, allegedly due to mental harassment by her boyfriend.
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Supreme Court Grants Bail To Vikram Bhatt And Wife In Rs 44 Crore Cheating Case
The court directed the parties to appear before the Supreme Court Mediation Centre to explore the possibility of settling their payment dispute.
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Man Poses As IPS Officer, Dupes Woman Into Marrying Him In Rajasthan
A man was arrested for allegedly posing as an IPS officer and marrying a woman using false credentials in Rajasthan's Banswara district, police said on Tuesday.
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Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
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Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
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82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
-
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Fake Parrot Astrologer Dupes Bengaluru IT Officer of ₹20 Lakh, Arrested
A man posing as a parrot astrologer has been arrested for allegedly cheating an Income Tax officer and duping him of gold and silver worth over Rs 20 lakh.
-
Mumbai Dentist Dies By Suicide, Boyfriend Arrested For Abetment
A 24-year-old student of dentistry has died by suicide at her Mumbai home, allegedly due to mental harassment by her boyfriend.
-
Supreme Court Grants Bail To Vikram Bhatt And Wife In Rs 44 Crore Cheating Case
The court directed the parties to appear before the Supreme Court Mediation Centre to explore the possibility of settling their payment dispute.
-
Man Poses As IPS Officer, Dupes Woman Into Marrying Him In Rajasthan
A man was arrested for allegedly posing as an IPS officer and marrying a woman using false credentials in Rajasthan's Banswara district, police said on Tuesday.
-
Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
-
Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
