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POLICE ARREST FOR IMPERSONATION
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...03 Jun, 2026, 06.43 PM IST- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...25 May, 2026, 03.11 PM IST
- Fake call centre targeting US citizens bustedKarnataka Cyber Command has busted fake call centers in Bengaluru impersonating a US accounting firm, Intuit QuickBooks. Two individuals we...21 May, 2026, 11.50 PM IST
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...03 May, 2026, 04.25 PM IST
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...29 Apr, 2026, 05.25 PM IST
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...29 Apr, 2026, 03.22 PM IST
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...26 Apr, 2026, 07.39 PM IST
- Paper solvers racket busted in Delhi, IIT, NIT and other top institute students used to solve exam questions remotelyDelhi Police has uncovered a sophisticated exam-solving racket. The operation, based in Dwarka, allegedly used remote access to help studen...09 Apr, 2026, 08.03 PM IST
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...24 Mar, 2026, 09.51 PM IST
- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...24 Mar, 2026, 09.11 PM IST
- ED makes second arrest in S P Oswal digital arrest caseThe Enforcement Directorate has arrested Arpit Rathore in connection with a money laundering case. This follows the digital arrest of indus...02 Jan, 2026, 02.56 PM IST
- UP police constable exam 2024: Over 120 arrested for cheating using chits, impersonationIn the police constable recruitment examination in Uttar Pradesh, 120 people have been arrested for cheating and impersonation. The examina...18 Feb, 2024, 01.33 PM IST
- Manipur Violence: Over 10 injured near Porompat police station in firingFive individuals have been arrested in Manipur for extortion threats, misuse of police uniform, and impersonation by armed miscreants. In r...18 Sep, 2023, 10.16 AM IST
- Mumbai: Amit Shah's security breached by a man impersonating MP’s PAThe accused identified as Hemant Pawar of Dhule in Maharashtra has been sent to five-day police custody by the court on Tuesday after being...08 Sep, 2022, 12.06 PM IST
- Rigging attempts again detected at Vyapam test, one heldGadaria was caught yesterday when he tried to write the constable recruitment test again for another candidate, Satish Gadaria (20), who to...21 Jul, 2016, 09.22 PM IST
- MPPEB scam: Arrest warrants issued against sevenArrest warrants have been issued against two Bihar-based impersonators in police constable recruitment exam case and five others by a compe...27 Jun, 2014, 11.23 PM IST
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