These scams promise high returns with little risk
A 22-year-old member of an interstate gang, identified as Bhagwan Das of Mirzapur district, UP, was arrested for his alleged involvement in fake gold frauds and chain-snatching cases, police said. …
Category:
Investment Scams
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Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
by Ananya Mehta -
Investment ScamsReal estate scam
Priyanka Singh Arrested in Multi-Crore Real Estate Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …
by Ananya Mehta -
The Gomtinagar police have busted a gang that allegedly duped investors by promising high returns and then posing as Special Operations Group (SOG) or crime branch officers to intimidate them. …
by Ananya Mehta -
The Economic Offences Wing (EOW), Lucknow, on Friday arrested a long-absconding accused in connection with a chit fund fraud linked to the Lehgna Web World Company of Kanpur Nagar, officials …
by Ananya Mehta -
The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …
by Ananya Mehta -
The Cybercrime Unit of the Hyderabad Police registered 144 cybercrime cases in December 2025, successfully recovering Rs72.36 lakh from fraudulent transactions. During the same period, zonal cyber cells filed 80 …
by Ananya Mehta -
A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …
by Ananya Mehta -
The Surat Cyber Cell has cracked an international cyber fraud network, arresting siblings Shraddha Gajbhie and Neelkanth Gajbhie in a Rs69.8 lakh scam involving a Surat-based engineer. The investigation revealed …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta