These scams promise high returns with little risk
In a significant development, the Punjab Vigilance Bureau (VB), in collaboration with immigration department officials, has arrested Prashant Manjrekar, the director of Sanranjeevan Infrastructure and Projects Private Ltd. The arrest …
The Odisha Crime Branch has uncovered a significant cyber fraud scheme that targeted investors with false promises of high returns. The investigation was prompted by a complaint from Kuntal Mazumdar, …
by Abiodun Sanusi Olasijibomi Ogundele, the Group Managing Director of Sujimoto Holdings, was detained and interrogated for over 24 hours by the Force Criminal Investigations Department (FCID) of the Nigerian …
The Noida cybercrime branch has apprehended 22-year-old Naresh Kumar from Haryana for allegedly defrauding a 68-year-old retired government official of Rs1.19 crore. This incident, which occurred in mid-October, involved a …
By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …
The Chennai Police announced the arrest of two individuals, I Satishkumar (35) and R Satish (26), from Thiruvottiyur in connection with a case where a dentist from Vanagaram lost Rs1.19 …
In a disturbing incident, renowned city-based writer and poet Naresh Saxena was subjected to a six-hour “digital arrest” by cybercriminals posing as CBI officers in Lucknow. The scammers aimed to …
by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
The Tezpur police have arrested Hemen Rabha, who is accused of embezzling crores through an online brokering platform called Gini Capital, on Tuesday, September 3. Gini Capital reportedly operates one …
The Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested two individuals from Gujarat in connection with the extortion of Rs1.13 crore from a local doctor. The suspects, identified …
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