The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
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digital currency fraud
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Money-Laundering Scams
Udayraj Arrested in Rs1.30 Cr Digital Fraud; Tushar Gome Involved
by Ananya MehtaThe Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested in Odisha for Rs 6.16 Crore Online Trading Scam
by Ananya MehtaThe Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …
by Ananya Mehta -
Police have arrested six people linked to a massive call center scam gang known as “Lock Star” in a series of coordinated raids across multiple locations in Thailand. The suspects, …