Category : Search result: police scam investigation

Delhi Chef Duped of Rs 1.73 Lakh in Fake Overseas Job Scam, Trio Arrested

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.

Mumbai: Retired Man Duped of Rs 33.53 Lakh in Fake MBBS Admission Scam

Mumbai man loses Rs 33.53 lakh in medical seat scam

MIDC police file FIR after retired L Pinto was cheated of Rs 33.53 lakh for a fake MBBS seat in Chennai. The accused promised admission post-NEET failure and vanished. Read the full investigation details.

Thane Senior Loses Rs 1.25 Crore in Elaborate Cyber Scam Involving Fake Police

Thane man loses Rs 1.25 crore to cyber fraudsters

A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.

Ludhiana Central Jail Scam: Medical Officer, Ex-Inmate Arrested

Medical Officer Held in Ludhiana Jail Scam

Ludhiana police arrest a jail medical officer and an ex-convict for a multi-lakh scam inside Central Jail. The duo allegedly siphoned money meant for inmate supplies. Read the full investigation details.

Pune: 70-Year-Old Guard Cheated of Rs 1.5 Lakh in Fake Job Extension Scam

Pune Senior Guard Loses Rs 1.5 Lakh in Fake GR Scam

A 70-year-old MSSC security guard was defrauded of Rs 1.50 lakh by a Hadapsar man promising a 10-year service extension via a fake GR. Hadapsar police are investigating the fraud case. Read the full details.

MP's Funds Linked to Fake IAS Officer Scam: Rs 1.45 Lakh Trail in Chhatrapati Sambhajinagar

MP's Money Trail in Fake IAS Officer Scam Uncovered

Chhatrapati Sambhajinagar police probe reveals Hingoli MP transferred Rs 1.45 lakh to woman impersonating an IAS officer. Investigation examines political links & foreign connections. Read the full story.

Gurgaon Woman Loses Rs 94,000 in 'Fake Credit' UPI Scam

Gurgaon woman loses Rs 94k in UPI refund scam

A Gurgaon resident was duped of Rs 94,000 after fraudsters tricked her into returning a non-existent bank transfer. Police have registered a case. Learn how to stay safe from such UPI scams.

Kolkata Jeweller Duped: Fake Gold Biscuits Swapped for 258.8g Bar

Kolkata Jeweller Scammed with Fake Gold Biscuits

A Kolkata jeweller was cheated with counterfeit gold biscuits in exchange for a genuine gold bar. Police probe reveals the accused has fled. Read about the rising gold fraud concerns in the region.

Kolkata Senior Citizen Loses Rs 1.5 Crore in Elaborate Online Investment Scam

Kolkata man loses Rs 1.5 crore in fake stock trading scam

A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.

Nagpur Land Fraud: Trader Loses ₹11.5 Lakh in Forged Document Scam

Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused

A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.

Ahmedabad: Nirav Dave Surrenders in Rs 41 Crore Fake Tender Scam

Ahmedabad: Fake Tender Scam Mastermind Surrenders

Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.

CBI Gets 3-Day Remand of 4 Accused in Odisha SI Recruitment Scam

CBI Gets 3-Day Remand in Odisha SI Recruitment Scam

CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.

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