These scams promise high returns with little risk
A Jharkhand-based gang posing as utensil exchangers and duping rural women of their jewellery and money has been busted by the Mohanlalganj police in Lucknow. The gang was arrested on …
Category:
Investment Scams
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A major financial scam has been uncovered in Odisha, with unsuspecting citizens being lured by the promise of high returns on investments. The Bhubaneswar Cyber Crime Police have arrested three …
by Ananya Mehta -
In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
PHNOM PENH/YAOUNDÉ, May 19 – Authorities in Cambodia have arrested two Cameroonian nationals, including the infamous fraudster PDG Magloire, who is linked to a sophisticated financial scam that defrauded a …
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Investment ScamsMoney-Laundering Scams
Cyber Crime Network Busted: 5 Arrested in Rs 5 Crore Fraud
by Ananya MehtaIn a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …
by Ananya Mehta -
The Cyber Crime Cell of the UT Police has arrested five individuals from Rajasthan for orchestrating a major online investment fraud that cost a city resident Rs56.26 lakh. The accused …
by Ananya Mehta -
In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta -
The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
by Ananya Mehta -
In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra Prasad Singh and Susma Raj. The duo was apprehended …
by Ananya Mehta