These scams promise high returns with little risk
The Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …
NAIROBI — Lupemba Lorenzi Olivier, a Congolese national, has been arraigned before a Nairobi court over allegations of defrauding two Dubai-based companies of over Sh18 million in a fraudulent gold …
The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …
The Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
The Hyderabad Police Cybercrime Wing has arrested Paras Singla, a 29-year-old from North West Delhi, for defrauding a victim from Hyderabad of over Rs1.11 crore through a sophisticated online trade …
NAIROBI, Kenya — A Cameroonian national, Francis Talla Oufa, also known as Allain, has been arrested in Nairobi for allegedly masterminding a fake gold scam that defrauded a Canadian investor …
Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …
A resident of Bally, Howrah, was allegedly cheated out of Rs2 lakh by a gang promising to arrange a personal loan of Rs8 lakh. The victim, Sayan Adhikary, paid the …
The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
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