financial fraud

A Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …

In a recent breakthrough, the Telangana Cyber Security Bureau (TGCSB) arrested two men involved in a major cyber fraud case. The duo, R Kondal Rao and his brother R Chandrasekhar …

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), …

In 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 …

In 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 …

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 …

In 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. …

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 …

A 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 …