Financial scams exploit individuals’ financial vulnerabilities
In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …
The Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …
The Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …
Hyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
Three persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …
In a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …
Odisha police have dismantled a sophisticated fraud gang involved in two major cheating cases in Bhubaneswar, causing a combined loss of Rs 10.5 lakh. The cases were registered at Nayapalli …
In a major move against counterfeit currency circulation, the Gujarat Anti-Terrorism Squad (ATS) arrested a 35-year-old man in Surat on Tuesday with fake Indian currency notes (FICN) worth Rs1.59 lakh. …
The Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …
A gang of six men, posing as government officers, was arrested in Ahmedabad for cheating citizens by threatening them with ‘digital arrest’ using fake documents during WhatsApp video calls. One …
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