Scam Arrests
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Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
- Sunday March 30, 2025
- India News | Press Trust of India
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
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www.ndtv.com
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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www.ndtv.com
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Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
- Friday March 21, 2025
- India News | Indo-Asian News Service
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
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www.ndtv.com
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Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
- Wednesday March 19, 2025
- India News | Press Trust of India
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
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www.ndtv.com
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I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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www.gadgets360.com
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3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
- Tuesday March 11, 2025
- India News | Reported by Ratnadip Choudhury, Edited by Debanish Achom
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
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www.ndtv.com
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Man Posed As Intelligence Officer, Offered Fake Jobs At R&AW, Arrested
- Tuesday March 4, 2025
- India News | Reported by Nehal Kidwai, Edited by Raunaq Lekhi
Two men who scammed job seekers with recruitment offers at the Research and Analysis Wing (R&AW) - the intelligence agency of the government- have been arrested by the Bengaluru Police.
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www.ndtv.com
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
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www.ndtv.com
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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www.ndtv.com
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3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
- Wednesday February 26, 2025
- Noida News | Press Trust of India
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
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www.ndtv.com
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Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
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www.ndtv.com
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UP Man Loses Rs 1.4 Lakh In Grindr Date After He Is Filmed During Sexual Act
- Sunday February 2, 2025
- India News | NDTV News Desk
Three people have been arrested in Uttar Pradesh's Ghaziabad for allegedly using a gay dating app to lure people into sexual activity, filming the act and then blackmailing them for money
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www.ndtv.com
-
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
- Tuesday January 28, 2025
- India News | Reported by Paras Harendra Dama
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
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www.ndtv.com
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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www.ndtv.com
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
www.ndtv.com
-
Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
- Sunday March 30, 2025
- India News | Press Trust of India
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
- Friday March 21, 2025
- India News | Indo-Asian News Service
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
-
www.ndtv.com
-
Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
- Wednesday March 19, 2025
- India News | Press Trust of India
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
- Tuesday March 11, 2025
- India News | Reported by Ratnadip Choudhury, Edited by Debanish Achom
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
-
www.ndtv.com
-
Man Posed As Intelligence Officer, Offered Fake Jobs At R&AW, Arrested
- Tuesday March 4, 2025
- India News | Reported by Nehal Kidwai, Edited by Raunaq Lekhi
Two men who scammed job seekers with recruitment offers at the Research and Analysis Wing (R&AW) - the intelligence agency of the government- have been arrested by the Bengaluru Police.
-
www.ndtv.com
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
www.ndtv.com
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
www.ndtv.com
-
3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
- Wednesday February 26, 2025
- Noida News | Press Trust of India
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
-
www.ndtv.com
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
www.ndtv.com
-
UP Man Loses Rs 1.4 Lakh In Grindr Date After He Is Filmed During Sexual Act
- Sunday February 2, 2025
- India News | NDTV News Desk
Three people have been arrested in Uttar Pradesh's Ghaziabad for allegedly using a gay dating app to lure people into sexual activity, filming the act and then blackmailing them for money
-
www.ndtv.com
-
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
- Tuesday January 28, 2025
- India News | Reported by Paras Harendra Dama
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
-
www.ndtv.com
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
www.ndtv.com
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
www.ndtv.com