fake investment scam

Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …

In a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …

In a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …

The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …

Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …

The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …

The Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …

Cybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …

In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …

In a major crackdown, the Indore City Crime Branch raided a fake advisory firm on Friday and arrested four individuals, including the firm’s director, for duping people under the pretense …