Scam Arrests
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
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Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
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2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
-
Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
-
2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
