The Economic Offences Wing (EOW) of the Hyderabad Police on Thursday arrested Vemula Subba Rao and Vemula Kumari, both residents of Kokapet in Gandipet, for allegedly running a massive dairy …
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fake investment scheme
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CryptoCryptocurrency ScamsInvestment Scams
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan
by Ananya MehtaTwo individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …
by Ananya Mehta -
Influencer Partnership ScamsInvestment Scams
Rajasthan Youth Arrested for Rs 42 Lakh Fake Investment Scam
by Ananya MehtaA 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …
by Ananya Mehta -
FinancialInvestment Scams
Byadagi Man Chandrappa Totad Arrested for Rs 5.8 Lakh Investment Scam
by Ananya MehtaChandrappa Totad, a 34-year-old resident of Byadagi town, was arrested for defrauding a man of Rs 5.8 lakh through a fraudulent share market investment scheme. The accused initially contacted the …
by Ananya Mehta -
Online and TechPhishing Scams
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
by Ananya MehtaRaj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident …
by Ananya Mehta -
FinancialInvestment Scams
Yuta Cho Arrested for Defrauding Client of ¥10 Million in Fake Investment Scheme
Tokyo — Yuta Cho, a former employee of Nomura Securities, has been arrested by Tokyo police on suspicion of defrauding an elderly client of ¥10 million ($65,000) through a fake …
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In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …
by Ananya Mehta -
Ann Jensen, a woman from Salisbury, Wiltshire, was deceived into losing £20,000 through a fraudulent investment scheme, with scammers using deepfake technology to impersonate Prime Minister Sir Keir Starmer. This …
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A 21-year-old Malayali, Muflik, has been arrested by the Kannur Cyber Police in connection with a Cambodia-based cyber fraud operation. Muflik, a native of Varkala, is accused of duping a …
by Ananya Mehta -
The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan …
by Ananya Mehta
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