Scam Arrests
- All
- News
- Videos
-
Ex-Nurse Loses Life Savings Worth Rs 48 Lakh In Digital Arrest, 3 Arrested
In yet another case of the "digital arrest" scam, a 75-year-old retired nurse in Andhra Pradesh lost his life's savings, Rs 48 lakh, after he was subjected to intense fear and panic.
-
71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
-
Tirupati Temple Official Arrested In Ghee Adulteration Case
In a crucial development in the ongoing investigation into the adulterated ghee scam related to the Srivari laddus at the Tirumala Tirupati Devasthanam (TTD), investigators have arrested a temple official.
-
Rs 11-Crore Mid-Day Meal Scam Busted In UP, Teacher, Village Head Arrested
A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to an FIR against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said
-
Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
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.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
Rs 70 Crore Fraud At EPFO Credit Society, 2 Arrested From Bengaluru
Bengaluru Police have arrested two individuals in connection with a Rs 70 crore fraud involving the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society.
-
Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Ex-Nurse Loses Life Savings Worth Rs 48 Lakh In Digital Arrest, 3 Arrested
In yet another case of the "digital arrest" scam, a 75-year-old retired nurse in Andhra Pradesh lost his life's savings, Rs 48 lakh, after he was subjected to intense fear and panic.
-
71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
-
Tirupati Temple Official Arrested In Ghee Adulteration Case
In a crucial development in the ongoing investigation into the adulterated ghee scam related to the Srivari laddus at the Tirumala Tirupati Devasthanam (TTD), investigators have arrested a temple official.
-
Rs 11-Crore Mid-Day Meal Scam Busted In UP, Teacher, Village Head Arrested
A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to an FIR against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said
-
Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
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.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
Rs 70 Crore Fraud At EPFO Credit Society, 2 Arrested From Bengaluru
Bengaluru Police have arrested two individuals in connection with a Rs 70 crore fraud involving the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society.
-
Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
