These scams promise high returns with little risk
multi-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
Former Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …
A 57-year-old priest-turned-property dealer, Jugal Kishore of Vishwas Nagar, Shahdara, was arrested by the Delhi Police Economic Offences Wing (EOW) for masterminding a massive Rs2,700 crore investment scam. The scam …
The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
In a major breakthrough, the Cyber Crime Police Station (CCPS) of the Telangana Cyber Security Bureau (TGCSB) arrested four individuals on September 17 for their involvement in a large-scale business …
A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …
The Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
Samrala, Punjab – The Samrala police have arrested four individuals and booked eight others for allegedly cheating two men by luring them into investing in a fraudulent organic farming-related company. …
Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …
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