These scams promise high returns with little risk
Gurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
A transnational fraud ring led by Chinese and Thai nationals has been dismantled in Bangkok after scamming victims out of millions of baht through a fake photo promotion scheme. Arrested …
The cyber unit of the Odisha Crime Branch (CB) has arrested Tayyab Khan (23) of Bhopal and Firoz Khan (36) of Ratlam, Madhya Pradesh, for their involvement in a high-stakes …
A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …
The Economic Offences Wing (EOW) of Hyderabad police arrested Jetendra Kumar Choubey, a retired Army personnel, for allegedly cheating multiple people out of Rs 4.48 crore through fraudulent investment schemes. …
North Region Cyber Police have arrested Dhiraj More, a college student, in connection with a massive investment fraud where a 73-year-old man was cheated of nearly Rs 3 crore. The …
A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …
Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …
In a significant development, the Economic Offences Wing (EOW) of the state crime branch arrested Dwipika Bhanjo (53) and her daughter Tandra Bhanjo (26) in Kolkata on Wednesday, for their …
In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …
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