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 …
Tag:
fake investment schemes
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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