Financial scams exploit individuals’ financial vulnerabilities
A significant financial fraud case has been registered at Sanguem Police Station after a businessman from Xelpem filed a complaint. The complainant alleged that between March and April 2025, five …
In a major cybercrime breakthrough, Guwahati police arrested Rabiul Chand, 31, for allegedly orchestrating an elaborate online investment scam that swindled a local businessman out of Rs1.69 crore. The accused, …
In a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …
The State Cyber Cell has arrested two individuals from Sehore district, Madhya Pradesh, in connection with a Rs52.15 lakh share market scam. The accused allegedly duped a man from Mahalaxmi …
The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …
The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, duping multiple investors of around Rs12.6 crore. The accused, …
In a significant bust, Bhubaneswar Cyber Police arrested three men involved in a well-orchestrated fake investment scam targeting young professionals and middle-class families across Odisha. The accused — Siddharth Pujari …
A major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
In a significant crackdown in Maharashtra’s Thane district, police arrested three men for possessing counterfeit currency notes totaling Rs 30 lakh, officials said on Monday. The seizure took place in …
Mumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …
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