Financial scams exploit individuals’ financial vulnerabilities
Anantnag Police have arrested three habitual fraudsters involved in an organised cheating racket that spanned across Jammu and Kashmir. The trio, operating under various fake business fronts such as real …
In a major cybercrime bust, the Uttarakhand Special Task Force (STF)’s Cyber Crime team arrested three youths from Bareilly, Uttar Pradesh, for hacking the digital “SchoolPad” platform and defrauding parents …
Dindoli police in Surat have arrested Pankaj Patil, a loan agent accused of cheating a diamond worker and ten others of Rs 19.45 lakh. Patil allegedly used their documents to …
Assam Police have arrested Shoriful Islam, a cyber fraudster from Morigaon district, for duping financial institutions using fake Aadhaar cards and mobile numbers. The arrest was made in Kolkata in …
The LT Marg police have arrested three businessmen, including a chartered accountant who recently returned from Dubai, for allegedly cheating a Mumbai-based bullion firm of over Rs43.76 crore through a …
Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …
The Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …
cybercrime Police arrested a man on Wednesday in connection with a large-scale online fraud targeting individuals under the guise of the Aarogyasri health scheme. The accused allegedly duped victims across …
The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …
The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …
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