fraudster arrest

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    Karnataka: Businessman Loses ₹15 Crore in 'Digital Arrest' Scam

    Belagavi (Karnataka), April 11 Two people were arrested in connection with a "digital fraud" scheme in which an 81-year-old businessman allegedly lost over ₹15 crore after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Saturday.The accused...
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    Fraudsters Linked to Bank Account Arrested in East Delhi

    New Delhi, April 11 The Delhi Police has arrested three individuals for their alleged involvement in a Rs 10 lakh online investment fraud, an official said on Saturday.The case was registered on February 2 this year based on a complaint by Amit Kumar Jain, a resident of Subash Park in...
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    Cyber Fraud Crackdown: Accused Linked to Binance & Multiple Bank Accounts

    New Delhi, April 9 – In a major crackdown on organized cyber investment frauds, the Delhi Police's Crime Branch has arrested two key accused in separate cases involving cheated amounts exceeding Rs 74 lakh, officials said on Thursday.According to police, the arrests have exposed a...
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    Cybercriminals Target Delhi Resident with Impersonation

    New Delhi, April 6 Two cyber fraudsters have been arrested for allegedly defrauding a resident of east Delhi by posing as electricity officials, police said on Monday.According to the police, the complainant, Vinod Sharma, a resident of Mansarovar Park, received a call on March 8 from a person...
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    Kolkata Man Arrested in Multi-Crore Online Investment Scheme

    Bhubaneswar, March 25 – The Odisha Police have arrested a man from Kolkata in connection with a multi-crore online investment scam in which a businessman from Cuttack was cheated of over Rs 12.33 crore, a senior Crime Branch official said on Wednesday.The 36-year-old accused, identified as...
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    Maharashtra Police Busts Scheme to Falsely Claim Insurance Death

    Mumbai, March 10 Police have arrested nine people, including a government medical officer and four police officers, for allegedly conspiring to obtain a Rs 50 lakh insurance claim from a company by falsely claiming that a man died in a road accident in Jalgaon district, Maharashtra, officials...
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    Cyber Fraud Syndicate Linked to Rajasthan: Delhi Police Investigation

    New Delhi, February 25 The Delhi Police has arrested three men for allegedly defrauding a 75-year-old woman in a digital fraud case, an official said on Wednesday.The accused, identified as Yogendra Gujjar (19), Chotu Lal Meena (20), and Rakesh Meena (25), were apprehended following technical...
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