Financial scams exploit individuals’ financial vulnerabilities
In a swift breakthrough, Rohit Raikwar, a resident of Devguradia, was arrested for the murder of cloth merchant Sachin Chopra in Indore’s Kalani Nagar area over a gold investment dispute. …
Police have arrested Siddharth Malviya, a 26-year-old man accused of orchestrating a fraudulent online investment scam involving fake electric vehicle (EV) charging station projects. His company, DART-EV, allegedly lured victims …
The Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …
The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas …
The Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
The Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …
In a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam. The investigation culminated …
Kumasi, Ghana – June 29, 2025 — Former Managing Director of GIHOC Distilleries, Maxwell Kofi Jumah, has been arrested by national security operatives at his residence in Kumasi. The arrest …
The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
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