These scams promise high returns with little risk
Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …
Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
The Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …
Kolkata police have arrested 47-year-old Bengali film producer Shyamsundar Dey for allegedly cheating actress Puja Banerjee, 38, and her husband Kunal Verma of Rs 1.58 crore. The Bangur Nagar Police …
In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …
Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …
Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …
The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
A former insurance broker, Tabo Malgas, 48, has been convicted for defrauding investors out of R920,000 by falsely claiming he was investing their money with Assupol Life Limited. Between March …
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