These scams promise high returns with little risk
A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …
Category:
Investment Scams
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Bank scamInvestment Scams
Online Trading Scam: Mohammed Ashfaq Arrested in Hyderabad
by Ananya MehtaThe cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …
by Ananya Mehta -
The Cyber Crimes Wing of Hyderabad Police has dismantled multiple criminal networks involved in trading and parcel scams, arresting accused individuals from Gujarat, Punjab, and Haryana. Investigators reported that victims …
by Ananya Mehta -
A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Police Arrest Three in Online Investment Frauds
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for allegedly assisting in large-scale online investment frauds targeting victims across India. The accused were identified as: Madathala …
by Ananya Mehta -
businessInvestment Scams
Telangana Cyber Cell Arrests Four in Rs3.49 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud, in which a Hyderabad-based software employee was cheated of Rs3.49 crore. During the …
by Ananya Mehta -
Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment ScamsPonzi Scam
Four Arrested in Visakhapatnam Crypto MLM Scam
by Ananya MehtaVisakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …
by Ananya Mehta -
Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …
by Ananya Mehta -
Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …
by Ananya Mehta