These scams promise high returns with little risk
LT Marg police have arrested three businessmen, including a chartered accountant who recently arrived from Dubai, in connection with a massive gold investment scam totaling nearly Rs44 crore. The accused …
Surat police are investigating a multi-crore financial scam involving a fraudulent share trading firm, Green Wall Enterprise, which allegedly duped over 54 investors and brokers of Rs4.84 crore. One of …
In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …
The Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
The LT Marg police have arrested three businessmen, including a chartered accountant who recently returned from Dubai, for allegedly cheating a Mumbai-based bullion firm of over Rs43.76 crore through a …
The Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …
The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …
The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …
Sambalpur Police have apprehended four individuals, including Prasanta Meher, in connection with a complex cyber fraud case where a resident of Ainthapali and his family were defrauded of Rs 88 …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More