These scams promise high returns with little risk
Uttar Pradesh: In a significant statewide crackdown, the Economic Offences Wing (EOW) of the UP Police arrested 23 wanted absconding accused during a special operation named Operation Shikanja, carried out …
Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …
Malwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …
A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …
Police in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …
The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …
The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …
Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …
The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
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