Bhopal Gang Mastermind Raju Irani Arrested in Surat
Surat's DCB arrests Aabid Ali Irani, the wanted mastermind of the Raju Irani gang from Bhopal. He is accused in multiple interstate crimes and led a lavish lifestyle. Read the full story.
Category : Search result: ED impersonation scam
Cyberfraudsters Target Belagavi Bureaucrats in WhatsApp Scam
Belagavi officials targeted by cybercriminals impersonating the city commissioner on WhatsApp to demand Rs 50,000. Learn how the scam was uncovered and the growing threat of digital fraud.
Couple loses Rs 38 lakh to cyber fraudsters posing as cops, CBI
A Raipur Khurd couple was cheated of Rs 38 lakh after fraudsters posing as Mumbai Police and CBI officials threatened arrest in a fake case. Police warn such threats are fake.
Ryan Chen: The 'Chinese Trump' Taking Internet by Storm
Ryan Chen, a 42-year-old from Chongqing, builds a global fanbase by impersonating Donald Trump to showcase Chinese culture, not politics. Discover his unique journey.
Retired Professor Loses Rs 92 Lakh in CBI Impersonation Scam
A 78-year-old retired professor in Lucknow was held under 'digital arrest' for 15 days by cyber fraudsters posing as CBI officers, who siphoned off Rs 92 lakh. Police urge citizens to report such scams immediately on helpline 1930.
Kolkata woman loses Rs 28 lakh in digital arrest scam
A 60-year-old Kolkata woman was digitally arrested & defrauded of Rs 28 lakh by scammers posing as Mumbai Police. They threatened her daughter would be raped & murdered. Learn how to stay safe.
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
Rs 2000 Cr Mid-Day Meal Scam Exposed in Rajasthan
Rajasthan ACB files FIR in a massive Rs 2000 crore mid-day meal scam during Covid. 21 officials & suppliers booked for fraud, forgery & tender manipulation. Read details.
Two arrested in Kanpur for Rs 6.6 lakh cyber fraud
Kanpur Cyber Crime Police arrest two men for duping a woman of Rs 6.6 lakh by posing as ATS and NIA officials. Learn how to protect yourself from such scams.
Auto driver posing as cop arrested in Ahmedabad for extortion
Ahmedabad police arrest autorickshaw driver Mohammed Shahrookh for impersonating a crime branch officer and extorting ₹40,000 from a resident. The accused has a criminal history.
Pune officer loses Rs 2 crore in digital arrest scam
A 57-year-old Maharashtra govt officer in Pune was duped of Rs 2.03 crore by fraudsters using a fake Supreme Court warrant in a fabricated money laundering case. Learn how the digital arrest scam unfolded.
Lucknow Police Bust Cyber Gang, 4 Held for Rs 54.6 Lakh Scam
Lucknow Police arrested four members of a cyber fraud gang who posed as police and NIA officers, cheating a pensioner of Rs 54.6 lakh via digital house arrest. Details inside.
Digital Arrest Scam in Ambedkarnagar: Rs 10 Lakh Lost
An elderly man in Ambedkarnagar was kept under 'digital arrest' for 8 days by cyber fraudsters posing as police, who cheated him of Rs 10 lakh. Read how the scam unfolded and learn to stay safe.
Lucknow Senior Falls Victim to 6-Hour 'Digital Arrest' Scam
A retired bank employee in Lucknow was held in a 6-hour 'digital arrest' by cyber fraudsters posing as CBI officers. Learn how his family's alertness led to a rescue and crucial tips to avoid such scams.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Extortionist Impersonates Ludhiana SHO, Uses Pakistani Number
A scammer impersonated Inspector Vijay Kumar, SHO of PAU police station, to extort money. The calls originated from a Pakistani number. Police urge public vigilance.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
Mumbai: Man, 19, held for posing as railway officer
A 19-year-old man was arrested by Wadala GRP for impersonating a government railway officer using a fake ID card created online. Read the full details of the incident on a CSMT local train.
UPSC aspirant posed as IAS officer for 7 years, arrested
A man who failed UPSC exams posed as a senior IAS officer for nearly seven years using fake IDs and a government car plate. His deception unraveled at a Jharkhand police station. Read the full story.
Jewellers Brawl in NYC Over Fraud, Brand Impersonation
A customer complaint over a mis-sold bracelet sparked a violent public fight between rival jewellers in New York's Diamond District. One owner refunded $22,000 and was assaulted. Read the full story.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Haryana: Fresh Multi-Crore Property ID Scam in Sonipat Exposed
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
Man arrested in Darjeeling for impersonating Army soldier
Bhavesh Ghatani from Darjeeling was arrested for impersonating an Indian Army subedar. Investigation reveals suspected Pakistani links, cyber blackmail, and financial transactions. Read the full security implications.
Two arrested for impersonating police, robbing ₹22.5L in Patna
GRP arrests two men for posing as police officers and stealing ₹22.5 lakh from a gold trader at Patna Junction. ₹19 lakh recovered. Read the full investigation details.
Police arrest 5 for trader dacoity posing as CBI officers
Anupshahr police & SWAT team arrest five criminals for robbing a trader's home while impersonating CBI officers. Gold, silver, ₹13.3L cash, and illegal firearms recovered. Read the full story.
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
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