The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
Tag:
financial fraud
-
-
FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta -
Phishing Scams
Ahmedabad Cyber Crime Unit Uncovers ₹2.29 Crore Online Fraud Linked to Munna Ansari Gang
by Ananya MehtaIn a major breakthrough, the Ahmedabad Cyber Crime Unit has uncovered a massive online fraud, where a criminal gang exploited a company owner’s lost SIM card to siphon off Rs2.29 …
by Ananya Mehta -
In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
Government Impersonation Scams
Jitender Kumar Chandel Arrested for Extorting ₹1 Crore Using Fake PMO Letterhead
by Ananya MehtaIn a significant breakthrough, the Kasauli police arrested local resident Jitender Kumar Chandel for allegedly extorting over Rs1 crore from the chairman of a Delhi-based company, Giverney Inovex Private Limited. …
by Ananya Mehta -
In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …
by Ananya Mehta -
CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
-
Fake Rental Scams
Jeweller Defrauded of ₹1.2 Crore in Fake MHADA Flat Scam by Four Men
by Ananya MehtaThe Malad police have filed a case against four individuals accused of defrauding a jeweller of Rs1.2 crore by posing as MHADA officials and offering him a below-market-rate flat. The …
by Ananya Mehta -
Government Impersonation Scams
Bhubaneswar Police Bust Cyber Fraud Racket Arrest 5 for Rs 36 Lakh Scam
by Ananya MehtaThe Bhubaneswar Commissionerate Police have successfully busted a cyber fraud racket involving a group of five individuals, accused of duping a victim of over Rs36 lakh. The arrested individuals include …
by Ananya Mehta