Chandrappa 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 …
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fake investment scheme
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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 -
FinancialInvestment Scams
Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme
by Ananya MehtaIn a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …
by Ananya Mehta
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