Vadodara: Rs 5 Crore Fraud, Two Arrested by DCB
Vadodara's Detection of Crime Branch arrests two for a Rs 5 crore scam involving fake gold deals and loan promises. Details on the fraud and ongoing investigation.
Category : Search result: Mudigere fraud arrest
12 Cybercriminals Arrested in Deoghar for Customer Care Scam
Deoghar police arrested 12 individuals for a cyber fraud racket where they impersonated customer care officials. Raids recovered phones, SIMs, and cash. Read the full details.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Lucknow Woman Saved from Rs 1.5 Crore Digital Arrest Scam
A 75-year-old Lucknow woman was trapped in a terrifying digital arrest by cyber fraudsters posing as CBI officers. Police intervention saved Rs 1.5 crore. Read the shocking details.
Two arrested in Noida for fake loan sanction letter fraud
Noida police arrest two men for defrauding people with fake loan sanction letters via WhatsApp. The duo used stolen data from their former employer. Read the full investigation details.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
10 Arrested in Pan-India Cyber Fraud Crackdown
Delhi Police arrests 10 from an international cyber fraud syndicate in 7-state raids. One accused caught on Dubai-bound flight. Fraud exceeds Rs 50 crore linked to 66 complaints.
Man arrested for forging docs to claim 1044 acres of govt land
A 59-year-old man from Mudigere was arrested for allegedly using fake documents to claim over 1000 acres of government and forest land in Chikkamagaluru and Bengaluru. Police are probing a larger conspiracy.
Kanpur: 4 held for Rs 37.87 crore GST fraud using fake firms
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Nagpur's Rs 6 Crore Digital Arrest Fraud Scam
Nagpur faces a surge in 'digital arrest' cyber frauds, with 14 cases and Rs 6 crore lost. Police recover Rs 65 lakh, arrest 6. Learn how to stay safe from virtual extortion.
Ludhiana Industrialist Held in Land Fraud Case
Sarabha Nagar police arrest industrialist Surinder Singh Riyat in a long-running land fraud case involving 7.5 acres in Ayali Kalan. Details on the arrest, the case history, and the alleged conspiracy.
Pune registrar held in Rs 300cr govt land fraud case
Bavdhan police arrest suspended sub-registrar Ravindra Taru for illegally registering a sale deed for 40-acre govt land in Mundhwa, causing massive stamp duty loss. Son of Deputy CM Ajit Pawar linked to buyer firm. Read the full investigation.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud Case
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
MP Pensioners Lose Crores in 'Digital Arrest' Cyber Fraud
Madhya Pradesh pensioners are losing life savings to elaborate 'digital arrest' scams. Learn how fraudsters pose as officials and the steps to protect your family.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Man arrested for Rs 2.7 lakh fake resort booking scam in Mumbai
A 21-year-old from Rajasthan was arrested for allegedly cheating a woman of Rs 2.7 lakh via a fake resort booking scheme. Police uncovered fake websites and QR code fraud. Read the full investigation details.
Elderly Couple Loses Rs 90 Lakh in Digital Arrest Scam
A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Nagpur Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases
Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.
Six arrested in Rs 1.17 crore ATM cash-loading fraud case
Chhatrapati Sambhajinagar police arrest six absconding suspects in a major ATM cash-loading fraud case worth Rs 1.17 crore. Read how the crime branch cracked the year-long investigation.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Hyderabad seniors lose ₹2.2 crore to digital arrest scam
Cyber criminals posing as police and CBI officials used 'digital arrest' threats to dupe two Hyderabad senior citizens of over ₹2.2 crore. Read how the elaborate scam unfolded.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Bengaluru man held for swapping gold ring with fake one
A 36-year-old man in Bengaluru was arrested for swapping a 15-gram gold ring with a fake at a jewellery shop. Police reveal he used the same method in earlier thefts. Read the full story.
Mulki Police Stop Rs 84 Lakh Digital Arrest Fraud
An alert bank manager and Mulki police saved an elderly couple from losing Rs 84 lakh to fraudsters posing as UP CID. Read how the digital arrest scam was foiled.
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