These scams promise high returns with little risk
The Goregaon Police in Mumbai have arrested a 46-year-old woman for allegedly cheating a Santacruz-based jeweller of Rs 1.25 lakh by pledging fake gold ornaments. The complainant, Agwatilal Rangsal Soni …
Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate of Criminal Investigations (DCI). Omuyoma was apprehended following …
The Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …
Two fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …
Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …
In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online stock trading scam that defrauded a Thiruvankulam-based businessman …
The Satyanarayanapuram police have arrested the owner of the animation firm Upix Creations, along with two others, in connection with a fraud case involving fake investment schemes. The accused have …
The Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
Two men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
A major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
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