The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …
fake trading app
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Fake App ScamsOnline and TechPhishing Scams
Vivek, Rishab Gandhi Held in Rs14.4L Online Trading Scam
by Ananya MehtaThe Cyber Crime Police Station in Chandigarh has arrested two men for their alleged involvement in a fake online trading scam that cheated a city resident of Rs14.4 lakh. A …
by Ananya Mehta -
The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Five Arrested in Gurugram Fake Trading App Scam
by Ananya MehtaCyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
Fake App ScamsInvestment ScamsOnline and Tech
Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the arrest of two accused, Sameer and Dev Singh, officials confirmed …
by Ananya Mehta -
The Cyber Crime Wing of the Central Crime Branch has arrested three persons, including two women, in connection with a Rs 3.4 crore online investment fraud operated through a fake …
by Ananya Mehta -
Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Hyderabad Police Arrest Mumbai Man in Crypto Trading Scam
by Ananya MehtaThe Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
by Ananya Mehta