Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …
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Online and TechPhishing Scams
Cyber Cell Cracks Rs1 Crore Online Investment Fraud, Two Arrested
by Ananya MehtaThe Cyber Cell of the Detective Department has successfully cracked an online investment fraud worth over Rs1 crore, leading to the arrest of two individuals. This marks the third instance …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta -
FinancialInvestment Scams
Vadodara Police Arrest 17 for Rs 94 Lakh Stock Fraud, Including 11 Account Holders
by Ananya MehtaThe Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …
by Ananya Mehta -
Fake App ScamsOnline and Tech
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
by Ananya Mehta