Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
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fake investment
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A 28-year-old man allegedly behind a project investment scam in Batangas has been arrested by the Pasay City Police Intelligence Section. Col. Joselito De Sesto, chief of Pasay police, identified …
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FinancialInvestment Scams
Sambalpur Police Arrest Prasanta Meher in Rs 88 Lakh Cyber Fraud
by Ananya MehtaSambalpur Police have apprehended four individuals, including Prasanta Meher, in connection with a complex cyber fraud case where a resident of Ainthapali and his family were defrauded of Rs 88 …
by Ananya Mehta -
The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …
by Ananya Mehta -
FinancialInvestment Scams
Ponda Couple Duped of Rs16 Lakh by Kolhapur Investment Scam
by Ananya MehtaA couple from Ponda has fallen victim to a Rs16 lakh investment scam allegedly orchestrated by six individuals connected to a company based in Kolhapur. According to the complaint lodged …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Lokesh & Nikhil Joshi Arrested for Crore Ponzi Scam
by Ananya MehtaJaipur Rural Police on Saturday arrested a father-son duo, Lokesh Joshi (48) and Nikhil Joshi (22), for allegedly masterminding a multi-crore Ponzi scheme disguised as a stock market investment company. …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
North Delhi Cyber Cell Arrests Rajasthan Duo in Work-From-Home Job Scam
by Ananya MehtaThe North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
by Ananya Mehta -
A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …
by Ananya Mehta -
FinancialInvestment Scams
Cyber Police Arrest Priya Ranjan Swain in Rs10L Odisha Investment Scam
by Ananya MehtaThe Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Six Arrested in Balangir for Rs 78 Lakh Fake Trading App Scam
by Ananya MehtaIn a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …
by Ananya Mehta
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