These scams promise high returns with little risk
In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …
Category:
Investment Scams
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A shocking financial fraud has been uncovered where a woman was defrauded of Rs1.04 crore after being promised an 18% return on investment by a couple, leading to a police …
by Ananya Mehta -
Investment ScamsPhishing Scams
Chandigarh Police Arrest Two Cyber Criminals in Multi-Crore Stock Market Scam
by Ananya MehtaThe Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …
by Ananya Mehta -
Investment Scams
Dinesh Jani Arrested in Bikaner for Role in Rs 5.26 Lakh Cyber-Fraud
by Ananya MehtaPolice have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
by Ananya Mehta -
Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Vootla Ravi Teja Held for Rs11 Lakh Online Job Scam
by Ananya MehtaIn a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …
by Ananya Mehta -
PARAGOULD, Ark. — A visit to a local bank has resulted in felony charges for a Missouri woman accused of attempting to cash fraudulent savings bonds. Kimberly Shank, 38, of …
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John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …
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Investment ScamsPonzi Scam
Debajit Tripathy Arrested in Rs 80 Lakh Share Market Scam
by Ananya MehtaDebajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …
by Ananya Mehta -
In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …
by Ananya Mehta