These scams promise high returns with little risk
The Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
The Cyber Crime Unit of Hyderabad Police has arrested a 22-year-old man, identified as Akash alias Akash Varma, for his alleged role in a nationwide investment fraud involving fake stock …
The Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …
In a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …
In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …
The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …
Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC …
Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …
Gurugram Police have cracked a massive cyber fraud racket, arresting 55 accused involved in cheating people of Rs 72.49 crore nationwide. The operation was led by Assistant Commissioner of Police …
Cybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …
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