fake companies

Cuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …

The Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …

The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …

The Cyber Crime Cell in Lucknow has uncovered a major online fraud racket involving fake firms and fraudulent bank accounts used to siphon off crores of rupees through cyber scams. …

A significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …

In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …

In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …