Southwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers …
Tag:
financial fraud India
-
-
Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform. According to …
by Ananya Mehta -
Trust in banks was shattered as Sakshi Gupta, a relationship manager at ICICI Bank, was arrested for allegedly duping customers of more than Rs4.58 crore by misusing their fixed deposit …
by Ananya Mehta -
In a major operation, Gujarat Police, assisted by Jalandhar Police, arrested Mohammad Murtja Ali, a native of Bihar, for alleged involvement in cyber fraud on Friday morning from Bhargo Camp, …
by Ananya Mehta
Older Posts