These scams promise high returns with little risk
The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …
The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …
The Enforcement Directorate (ED) has seized luxury vehicles worth over Rs4 crore and frozen movable assets valued at about Rs3 crore during coordinated searches linked to YouTuber and social media …
Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …
The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …
The Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …
The Indore Crime Branch has busted an online investment fraud gang, arresting a security guard from Telangana in connection with a scam that defrauded a city resident of Rs 8 …
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