Authorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …
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fake IPO
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Bank scamOnline and TechPhishing Scams
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors
by Ananya MehtaDelhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Shivam Pandey Held for IPO Fraud in Dima Hasao
by Ananya MehtaIn a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Srinivas Manubothula Held in Rs3 Cr Stock Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for allegedly defrauding a Hyderabad businessman of Rs3 crore …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta -
In a significant crackdown, the Bengaluru police have arrested six individuals allegedly involved in a scheme that defrauded investors out of lakhs of rupees through fake IPOs. The gang used …
by Ananya Mehta