Fake Arrest
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
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Man Arrested In Lucknow With 5,353 Bottles Of Fake Cough Syrup
In a crackdown on illegal drug trade, the Central Bureau of Narcotics (CBN) has arrested a man and seized over 5,300 bottles of fake cough syrup from a house in Lucknow, officials said on Friday.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
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Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Delhi Man Arrested For Morphing Woman's Photos, Uploading Them Online
A 21-year-old man was arrested for allegedly using AI tools to morph a college student's photos into explicit images and uploading them using fake social media accounts created in her name, police said on Wednesday.
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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Fake Student Stays At IIT Bombay For 14 Days, Creates 21 Email IDs
During interrogation, Bilal confessed that he had stayed for a month at the campus last year, too, but no one noticed him.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Man With Fake Government ID, Car Plate Arrested By Mumbai Police
Police have arrested a 32-year-old man who allegedly posed as an IAS officer, stayed at a Customs' guest house in Mumbai and travelled in a car with the 'Government of India' name plate, an official said on Monday.
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Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
-
Man Arrested In Lucknow With 5,353 Bottles Of Fake Cough Syrup
In a crackdown on illegal drug trade, the Central Bureau of Narcotics (CBN) has arrested a man and seized over 5,300 bottles of fake cough syrup from a house in Lucknow, officials said on Friday.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Delhi Man Arrested For Morphing Woman's Photos, Uploading Them Online
A 21-year-old man was arrested for allegedly using AI tools to morph a college student's photos into explicit images and uploading them using fake social media accounts created in her name, police said on Wednesday.
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
Fake Student Stays At IIT Bombay For 14 Days, Creates 21 Email IDs
During interrogation, Bilal confessed that he had stayed for a month at the campus last year, too, but no one noticed him.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Man With Fake Government ID, Car Plate Arrested By Mumbai Police
Police have arrested a 32-year-old man who allegedly posed as an IAS officer, stayed at a Customs' guest house in Mumbai and travelled in a car with the 'Government of India' name plate, an official said on Monday.
-
Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
