These scams promise high returns with little risk
The Cyber Crimes Wing of Hyderabad Police has dismantled multiple criminal networks involved in trading and parcel scams, arresting accused individuals from Gujarat, Punjab, and Haryana. Investigators reported that victims …
A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …
The Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for allegedly assisting in large-scale online investment frauds targeting victims across India. The accused were identified as: Madathala …
The Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud, in which a Hyderabad-based software employee was cheated of Rs3.49 crore. During the …
Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …
Visakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …
Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …
Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …
The police chief at Tuskegee University has been arrested on a DUI charge following a traffic stop in Georgia, university officials confirmed. Kareem Easley was arrested on New Year’s Day …
The Economic Offences Wing (EOW) of Odisha has arrested Amit Mandal, the prime accused in a massive share trading fraud involving more than Rs40 crore. Mandal, son of Late Murali …
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