These scams promise high returns with little risk
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
Category:
Investment Scams
-
-
The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …
by Ananya Mehta -
Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …
-
Investment ScamsMoney-Laundering Scams
Ekant Yogdutt Arrested in Rs 209 Crore J&K Scam
by Ananya MehtaThe Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
by Ananya Mehta -
Investment ScamsOnline and TechSmishing Scams
Kung Panmae Held in Gurugram SIM Box Fraud
by Ananya MehtaIn a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a 30-year-old woman from Nagaland for allegedly operating a …
by Ananya Mehta -
Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Keisham Ningthemjao Singh Held in Rs 1.84 Cr Scam
by Ananya MehtaThe Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …
by Ananya Mehta -
New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …
by Ananya Mehta -
Investment ScamsPhishing ScamsRansomware & Malware Scams
Narayan Mali Held in Multi-Layered Cyber Scam
by Ananya MehtaThe North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Dineshkumar Held in Deepavali Chit Fund Scam
by Ananya MehtaThe Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …
by Ananya Mehta