These scams promise high returns with little risk
Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …
In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …
Delhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …
Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …
In a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …
In a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives. The accused — …
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