These scams promise high returns with little risk
Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …
The Economic Offences Wing (EOW) of Odisha Police has arrested two more individuals—Dwipika Bhanjo and Tandra Bhanjo—from Kolkata in connection with a multi-crore Ponzi scam. According to an official statement …
A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …
The Wayanad Cyber Police have apprehended Sushil Kumar Farid, a 31-year-old native of Gothgram, Satyabhamapur, Odisha, in connection with a high-value online trading scam. Farid was arrested in Mumbai for …
The Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
A 41-year-old woman from Kandivali has lodged a complaint against Sunny Rajesh Panchal, who allegedly cheated her out of Rs43.5 lakh under the pretense of investing in a lucrative used …
In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …
A 56-year-old man, Dattatray Ganpati Mohite, has been arrested for allegedly masterminding a multi-crore housing scam in Navi Mumbai, which duped thousands of investors, primarily from Delhi, with fraudulent promises …
The Madhya Pradesh Special Task Force (STF) has uncovered a large-scale investment fraud totaling approximately Rs 2,283 crore, leading to the arrest of the alleged masterminds, Deepak Sharma and Madan …
The Cyber Crime Police of Gurugram have arrested 16 cybercriminals responsible for defrauding victims across India through various scams, including fake FedEx officials and sextortion. The accused stand charged in …
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