Delhi police arrest two for defrauding woman of Rs 18 lakh through cyber fraud

Jul 26, 2024

Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case registered on a complaint by a...

Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fraud

Oct 30, 2022

The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion...

Two arrested for input tax credit fraud

Aug 20, 2021

New Delhi [India], August 20 : Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing...

Punjab: Vigilance Bureau arrests another accused absconding in labour and transportation tenders scam in SBS Nagar

Oct 22, 2023

Punjab Vigilance Bureau on Sunday arrested another accused who was involved in committing fraud regarding labour cartage and transport tenders in grain markets of...

5 arrested for bank fraud in Telangana's Rangareddy

Jan 22, 2021

Rangareddy (Telangana) [India], January 22 : The Cyber Crime Police of Cyberabad arrested five members of an interstate gang on Thursday from Mira road...

Two booked for cheating 7.73 cr from Maharashtra Waqf Board

Aug 14, 2021

Pune (Maharastra) [India], August 14 : Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust,...