CBI arrests absconding fraudster Ashutosh Pandit in Goa
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Category : Search result: CBI impersonation fraud
74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud
A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.
Mumbai court pulls up police for illegal arrest procedure
A Mumbai magistrate court reprimanded Cuffe Parade police for failing to follow due process in arresting a man accused of impersonating an IPS officer and cheating a Navy officer of Rs 2.7 lakh. Read the full details.
Lucknow Woman Saved from Rs 1.5 Crore Digital Arrest Scam
A 75-year-old Lucknow woman was trapped in a terrifying digital arrest by cyber fraudsters posing as CBI officers. Police intervention saved Rs 1.5 crore. Read the shocking details.
All 10 Convicted in Vyapam Scam Case, Get 5-Year Jail Term
A special CBI court in Indore sentences 10 accused in the Vyapam Patwari exam scam to 5 years rigorous imprisonment. Read the full details of the landmark judgment.
No terror link in BARC impersonation case: Mumbai police
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
Pune: Haryana man booked for impersonation in BRO exam
Vishrantwadi police register a cheating case against a 24-year-old from Haryana for appearing as a proxy in a BRO driver exam. Authorities caught the fraud via video recording. Read the full details.
Elderly Couple Loses Rs 90 Lakh in Digital Arrest Scam
A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
7-Year Jail for Two in Vyapam Police Constable Exam Impersonation
A CBI court in Gwalior convicts two for impersonation in the 2012 Vyapam scam. Sentenced to 7 years rigorous imprisonment and fined Rs 11,000 each. Read the full details.
Two arrested near Patna airport for fake CBI IDs
Patna police arrested two men with counterfeit CBI identity cards near the airport, uncovering a gang that cheated people for over a year. Learn how they operated.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Ahmedabad man loses Rs 15.2 lakh to cyber fraudsters
A 67-year-old retired Ahmedabad resident lost Rs 15.20 lakh to cybercriminals impersonating Mumbai Police and ED officials. Learn how the scam unfolded and how to protect yourself.
IAS Impersonation Scandal: Kalpana Bhagwat's Fraud Network Exposed
Police probe reveals Kalpana Bhagwat & associate defrauded politicians across cities with fake Padma Shri, Rajya Sabha promises. Read the shocking details of the investigation.
Woman booked for posing as HC judge's wife for VIP hospital protocol
A woman in Lucknow was booked for cheating after she falsely claimed to be a senior high court judge's wife to secure VIP protocol at RMLIMS. Police are investigating.
CBI Files Charge Sheet Against Ex-RG Kar Hospital Official
Former RG Kar Hospital deputy superintendent Akhtar Ali implicated in CBI charge sheet for financial corruption. Details on the scandal, suspension, and political move inside.
Police bust ₹48L cyber scam, arrest 3 in international racket
Annamayya police crack down on a cybercrime gang from Cambodia & Kuwait that duped a 75-year-old man of ₹48 lakh. ₹32 lakh seized, 3 arrested. Stay alert to digital arrest scams.
Senior Citizen Duped of ₹27L in Digital Arrest Fraud
A 75-year-old retired officer in Lucknow was cheated of ₹27 lakh by fraudsters posing as ATS and NIA officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
Senior loses Rs 7.14L in fake police, RBI officer scam
A 63-year-old Ahmedabad man was cheated of Rs 7.14 lakh by scammers posing as TRAI, Mumbai Police & RBI officials ahead of his son's wedding. Read how the sophisticated cybercrime unfolded.
Ludhiana man escapes ATS impersonation cyber fraud
A Ludhiana businessman narrowly avoided a sophisticated phishing scam where fraudsters posed as Delhi ATS officers. Police issue urgent warning about cyber criminals exploiting Red Fort investigation panic. Stay vigilant!
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Man impersonates cop for free Chinese food, arrested
A Vadodara man's scheme to impersonate a police officer for free Chinese food backfires, leading to his arrest. His wife also booked for abetment. Read the full story.
Bengaluru student blackmailed after Instagram friendship
A 24-year-old Sri Lankan student in Bengaluru lost Rs 36,000 after being blackmailed with nude photos. Police suspect AI impersonation in the cybercrime case. Learn how to stay safe online.
Mangaluru woman loses Rs 13.38 lakh in online scam
A Mangaluru woman lost Rs 13.38 lakh to cyber criminals posing as FedEx and Mumbai Police officials. Learn how the sophisticated scam unfolded and crucial safety measures to protect yourself from similar frauds.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Kolkata man sues ex-wife for property fraud, theft
69-year-old Gariahat resident files criminal complaint against divorced second wife for property fraud, theft of valuables, and impersonation. Read the shocking details.
3 Posing as Cops at Wedding Arrested in Rajasthan
Three men arrested in Rajasthan for impersonating police officers to impress relatives at a wedding. Caught with illegal beacons on private car. Read the full story.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Bollywood Stars Flag Deepfake Scam Videos Using Their Names
Aditi Rao Hydari and Shriya Saran expose fraudulent videos using AI technology. Learn how to identify scams and protect yourself from digital impersonation.
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