These scams promise high returns with little risk
The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …
New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …
The North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …
The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …
The Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …
The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …
Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …
Nagpur: The Cyber Police Station, Nagpur, arrested two men from Indore, Madhya Pradesh, for allegedly cheating a complainant and his associates of Rs13.27 lakh in an online investment scam. The …
In a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …
The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …
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