Dubai Police Arrests
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
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Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
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Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
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Dubai Police Arrest Beggar Owning Three Luxury Cars Amid Anti-Begging Crackdown
Dubai police arrested a beggar who owned three luxury cars and amassed significant funds during Ramadan's anti-begging crackdown.
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Boy Missing For 6 Years, Parents Find Uncle, Aunt Buried Him Near Expressway
When a four-year-old boy went missing from Rajasthan's Dausa district in 2020, his family held onto the hope that they would find him one day. Six years later, that hope has turned into a nightmare.
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
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Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
The victim's wife caught the man allegedly stealing her husband's bag from the overhead compartment while he was asleep.
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
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In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
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Telegram Founder Pavel Durov Said to Be Arrested in France Over Alleged Offenses Related to Messaging App
Telegram founder Pavel Durov, who has dual French and United Arab Emirates citizenship, was arrested as part of a preliminary police investigation into allegedly allowing a wide range of crimes due to a lack of moderators on Telegram.
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
-
Indian Gangster With 1.5 Million Followers, Luxury Life Arrested In Dubai, Lawyer Denies
Over 15 cases and chargesheets were filed by the Haryana and Uttar Pradesh police against Yadav - who is accused of extortion, coercive loan settlement of private financiers, among other charges.
-
Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
-
Dubai Police Arrest Beggar Owning Three Luxury Cars Amid Anti-Begging Crackdown
Dubai police arrested a beggar who owned three luxury cars and amassed significant funds during Ramadan's anti-begging crackdown.
-
Boy Missing For 6 Years, Parents Find Uncle, Aunt Buried Him Near Expressway
When a four-year-old boy went missing from Rajasthan's Dausa district in 2020, his family held onto the hope that they would find him one day. Six years later, that hope has turned into a nightmare.
-
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
-
Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
The victim's wife caught the man allegedly stealing her husband's bag from the overhead compartment while he was asleep.
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
-
In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
-
Telegram Founder Pavel Durov Said to Be Arrested in France Over Alleged Offenses Related to Messaging App
Telegram founder Pavel Durov, who has dual French and United Arab Emirates citizenship, was arrested as part of a preliminary police investigation into allegedly allowing a wide range of crimes due to a lack of moderators on Telegram.
