The 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 …
fake investment
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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 -
Investment Scams
Dinesh Jani Arrested in Bikaner for Role in Rs 5.26 Lakh Cyber-Fraud
by Ananya MehtaPolice have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Two Arrested in Ajmer for Running Fake Investment Scheme on Social Media
by Ananya MehtaThe Ajmer Cyber Police arrested two individuals on Sunday for their involvement in a cybercrime scheme that targeted people through fraudulent advertisements on social media platforms. The accused, Vinod Meena …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Windsor Woman Lina Jido Arrested for $77K House-Flipping Scam
WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …
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Investment Scams
Five Arrested for Rs 9.35 Lakh Cyber Fraud in Bhopal’s Fake Investment Scheme
by Ananya MehtaThe cyber cell officials in Bhopal have arrested five individuals in connection with a major cyber fraud case in which a local resident was tricked into losing a sum of …
by Ananya Mehta