Seven men, including an MBA graduate, were arrested in India for duping investors of Rs 22.06 lakh through a fake online trading scheme. Police discovered that some bank accounts used …
Tag:
cross-border scam
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Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
by Ananya Mehta -
A 29-year-old Chinese national, Zhang Tianyu, was sentenced to 30 months’ imprisonment in Singapore after pleading guilty to cheating and acquiring property derived from criminal conduct linked to a cross-border …
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Fake Financial Services ScamsFinancial
Eshwar Singh Ramnarayan Chowdhary Held in Rs4.75 Cr Cyber Scam
by Ananya MehtaIn a significant breakthrough, Bengaluru Police have arrested Eshwar Singh and Ramnarayan Chowdhary, both residents of Hyderabad, for their alleged involvement in a Rs4.75 crore cyber fraud that targeted a …
by Ananya Mehta -
Government Impersonation ScamsPersonal
16-Year-Old Arrested in Japan for Role in Myanmar-Based Scam Ring
NAGOYA — Japanese police have arrested a 16-year-old high school student from Nagoya for allegedly participating in a Myanmar-based fraud ring that used scam calls to steal millions of yen, …