These scams promise high returns with little risk
Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …
The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …
The Central Crime Branch’s Cyber Crime unit has arrested two additional suspects, including the alleged mastermind, in a massive nationwide online trading scam that defrauded victims of more than Rs100 …
Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …
The Economic Offences Wing (EOW) of the Crime Branch Kashmir has apprehended businessman Mudasir Ahmad Wani in a large-scale fraud case worth over Rs4 crore, officials confirmed on Tuesday. Wani …
Bengaluru: A 42-year-old man, Jagadish C, was reportedly duped of over Rs1.29 crore after being lured into investing through a dating app connection. The fraud unfolded on Quack Quack, a …
Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …
DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …
Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …
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