Tawang and Assam Police Arrest Two Fugitives in Separate Financial Fraud Investigations Arunachal Pradesh Police, with assistance from multiple police units in Assam, have arrested two fugitives wanted in separate financial crime investigations involving alleged breach of trust and comme...
Sikar Police Probe Alleged Money Mule Account Used in Multi-State Cyber Fraud The Cyber Police in Rajasthan's Sikar district have registered a case against a 20-year-old man after investigators alleged that his bank account was used to receive money obtained through cyber fraud...
Japan Intensifies Crackdown on Alleged International Fraud Syndicate with Fresh Arrest Warrants Japanese authorities have intensified an international investigation by issuing fresh arrest warrants against senior individuals allegedly linked to a sanctioned transnational fraud network. The inves...
Rajkot Police Hunt Mother-Son Duo in Alleged ₹1.40 Crore Fake Crypto Investment Fraud Linked to Youth's Death Police in Rajkot have launched a search for a mother-son duo accused of allegedly cheating a 29-year-old factory employee of ₹1.40 crore through a fake cryptocurrency and overseas investment scheme. T...
J&K Crime Branch Files Chargesheet Against Five in Alleged ₹60 Lakh Bank Loan Fraud The Economic Offences Wing (EOW) of the Jammu & Kashmir Crime Branch has filed a chargesheet against five individuals in connection with an alleged bank loan fraud involving forged property documents....
Allahabad High Court Pushes for Software-Based QR Caste Certificates in Uttar Pradesh The Allahabad High Court has recommended that the Uttar Pradesh government consider implementing a software-based digital caste certificate system with unique identification numbers and QR codes. The ...
Marriage Broker’s Promise Turns Into Fraud Case; Five Arrested Police in Haryana's Faridabad have arrested five people , including a married couple, in connection with an alleged marriage fraud in which a man claimed he was cheated of ₹40,000 after being promised...
Kerala Gold Fraud: Woman Arrested in Probe Linked to Finance Employees’ Suicide Attempt Police in Kerala's Thiruvananthapuram have arrested a 53-year-old woman , identified as Sindhu Kumari , in connection with an alleged gold fraud that investigators believe contributed to the severe fi...
Impersonation Fraud: Company Duped of ₹80.50 Lakh After Fake CEO WhatsApp Messages A private automobile company in Maharashtra’s Kolhapur district has allegedly been cheated of ₹80.50 lakh after cybercriminals impersonated the company’s Chief Executive Officer on WhatsApp. According...
Your Child’s School WhatsApp Group Could Become a Cyber Fraud Gateway A cyber fraud case has emerged from Gujarat's Morbi district where fraudsters allegedly hijacked the WhatsApp account of a woman associated with a private school's official WhatsApp group. Police said...
Man Posing as Millionaire Dupes Woman of ₹41 Lakh Through Matrimonial Website A case of alleged rape and financial fraud has been reported from Maharashtra’s Thane district, where a man is accused of posing as a wealthy hotelier on a matrimonial website and cheating a woman of ...
MEA Warns of Fake ‘Policy Advisers’ Using Its Name to Mislead People Online The Ministry of External Affairs has issued a public warning against fake social media accounts falsely claiming to be policy advisers associated with the ministry. According to the MEA, some individu...
