The Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …
Tag:
fake investment schemes
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FinancialInvestment Scams
Gogula Lakshmi Vijaya Kumar Arrested in Rs8 Crore Hyderabad Investment Scam
by Ananya MehtaHyderabad Police have arrested Gogula Lakshmi Vijaya Kumar, director of AV Infracon Private Limited and AV Organo Farms Private Limited, in connection with a massive Rs 8 crore investment scam. …
by Ananya Mehta -
Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
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The Cyber Crime Unit of Gurugram Police has successfully made significant strides in investigating a cyber fraud case involving fake stock market investments. The police have arrested Abhishek Tiwari, an …
by Ananya Mehta -
Investment Scams
Three Arrested in Rs 24 Lakh Investment Fraud Cyber Criminals Duped Victim with Fake Schemes
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals who were involved in an elaborate investment scam that duped a man of Rs23.90 lakh. The scammers used fake …
by Ananya Mehta -
FinancialInvestment Scams
Telangana Police Arrest Vijji Jagadeesh for Rs 7 Crore Investment Scam
by Ananya MehtaThe Telangana Police have arrested Vijji Jagadeesh Chandra Prasad, a manager at DB Stock Broking Consultancy in Hyderabad, for allegedly defrauding the public of Rs 7 crore through fake investment …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
by Ananya MehtaA 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals …
by Ananya Mehta -
CryptoCryptocurrency Scams
Bengaluru Police Arrest 10 in Cryptocurrency Scam, Rs 25 Lakh Fraud
by Ananya MehtaThe Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
by Ananya Mehta