These scams promise high returns with little risk
The Cyber Crime Wing of Hyderabad Police arrested Bobbari Srinivasa Rao (34) from Visakhapatnam district, Andhra Pradesh, for his involvement in a Rs43 lakh investment and IPO allotment fraud. Investigations …
Hyderabad’s Central Crime Station (CCS) Police have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) in connection with a multi-crore investment fraud case involving the online grocery platform Urban …
JOHANNESBURG, South Africa — The Directorate for Priority Crime Investigation (Hawks) has arrested a 48-year-old man, believed to be part of a criminal syndicate behind a series of high-value coltan …
Uttar Pradesh: In a significant statewide crackdown, the Economic Offences Wing (EOW) of the UP Police arrested 23 wanted absconding accused during a special operation named Operation Shikanja, carried out …
Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …
Malwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …
A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …
Police in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …
The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …
The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …
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