These scams promise high returns with little risk
In a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
Category:
Investment Scams
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Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly running a fortune-telling scam that defrauded victims of more …
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The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …
by Ananya Mehta -
FinancialInvestment Scams
Chandigarh Police Arrest Three Accused in Major Online Fraud Cases from Jaipur
by Ananya MehtaChandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore. …
by Ananya Mehta -
FinancialInvestment Scams
Jabir Husen and Maaz Arodiya Held in Rs11L Stock Trading Scam
by Ananya MehtaNew Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Pakeer Srinivas Reddy Held in Rs2 Cr Stock Fraud Case
by Ananya MehtaThe Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …
by Ananya Mehta -
Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …
by Ananya Mehta -
Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and TechSocial Media Scams
Jabir Husen Maaz Arodiya Held in Rs11L Stock App Scam
by Ananya MehtaTwo men from Gujarat were arrested by the Delhi Police Cyber Crime Unit for allegedly duping a Delhi resident of over Rs11.2 lakh through a fake online trading platform that …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …
by Ananya Mehta