fraudulent scheme

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    Delhi Police Suspend Officers Over Fraudulent Incident

    New Delhi, April 1 Two Delhi Police personnel were suspended and arrested for allegedly robbing a businessman from Uttar Pradesh of Rs 8.4 lakh near Ajmal Khan Park in central Delhi, police said on Wednesday.The accused, sub-inspector Mahavir and constable Vicky, posted at Desh Bandhu Gupta...
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    Wedding Preparations Turn Sour: Man Arrested in Sikkim Fraud

    Gangtok, March 6 A 44-year-old man has been arrested in Sikkim for allegedly defrauding a woman by pretending to be interested in marriage, police said on Friday.The woman, who lives in Khamdong in Gangtok's Singtam, filed a police complaint, stating that her engagement with the man took place...
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    Fake Job Offers Result in Arrests and Rs 70 Lakh Fraud

    Noida, February 28 Noida Police on Saturday arrested two individuals for allegedly defrauding over 100 people of over Rs 70 lakh by promising fake overseas jobs through social media platforms, officials said.The police seized nine Indian passports, four mobile phones, a laptop, seven forged...
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    Fraud Scheme Targeting Seniors: Courier Receives Prison Sentence

    Washington, February 27 – A 29-year-old man has been sentenced to six years in prison for his role in a scheme that stole over $1.7 million from elderly victims across the United States.Zabi Ullah Mohammed was sentenced to 72 months in prison, followed by three years of supervised release, US...
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    Fraudster Lures Man into Fake Cryptocurrency Investment

    Thane, February 18 A 30-year-old man from Thane has allegedly been cheated of nearly Rs 34 lakh by a "woman" he met on a matrimonial website, who lured him into investing in a fraudulent scheme, police said on Wednesday.In his complaint to the Kapurbawdi police station, the man said he came...
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    Maharashtra Man Loses Rs 5 Lakh in Marriage Promise Scam

    Koderma, February 16 Two individuals were arrested in the Koderma district of Jharkhand for allegedly defrauding a man from Maharashtra out of approximately Rs 5 lakh by promising to arrange his marriage, police said on Monday.Based on a complaint lodged at the Tilaiya Police Station on...
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    Thane Police Arrest Four in Rs 10 Lakh Senior Citizen Fraud

    Thane, February 13 Four individuals have been arrested for allegedly defrauding a 67-year-old resident of Mumbai out of nearly Rs 10 lakh by exploiting his fears related to black magic and ghosts, Thane police said on Friday.The accused, Shivling Ingle, Rohit Shinde, Brahmdat Ingle, and...
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