On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …
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financial scam
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Government Impersonation Scams
Rs1 Crore Cyber Fraud Uncovered in Jaisalmer 3 Arrested
by Ananya MehtaA significant cyber fraud, amounting to Rs1.05 crore, has been uncovered in Jaisalmer, where fraudsters targeted an elderly couple from Village 22 ML, Sriganganagar district. Three suspects have been arrested …
by Ananya Mehta -
Fake Financial Services Scams
Bhupendra Sinh Zala’s BZ Financial Scam 3,000-Agent Network Exposed
by Ananya MehtaIn a breakthrough investigation, the Crime Branch has uncovered a massive financial scam run by Bhupendra Sinh Zala through his company, BZ Financial Services. Over the past six years, Zala …
by Ananya Mehta -
Fake Financial Services Scams
Biju KS at the Centre of Rs 9.80 Lakh Fraud Police Probe Assets
by Ananya MehtaIn an ongoing investigation into the financial irregularities surrounding Gravity Ventures Private Limited, the Museum Police in Thiruvananthapuram have intensified their efforts to uncover the assets of the main accused, …
by Ananya Mehta -
In a significant breakthrough, the Hyderabad City Police’s cybercrime team has arrested two suspects involved in a large-scale stock market fraud, where investors were deceived through fake stock market tips. …
by Ananya Mehta -
Business & Job Opportunity Scams
Nashik Man Arrested for Rs5 Crore Gubernatorial Post Scam
by Ananya MehtaIn a shocking case of fraud, a man was arrested in Nashik, Maharashtra, for allegedly swindling a resident from Tamil Nadu out of Rs5 crore by falsely promising him a …
by Ananya Mehta -
Online and TechSmishing Scams
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
by Ananya MehtaIn a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shahid Khan and Dinesh Kumar Fulwani Arrested in Rs4 Crore Cyber Fraud
by Ananya MehtaIn a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of …
by Ananya Mehta -
FinancialInvestment Scams
Haryana Police Arrest 3 in ₹18 Crore Investment Scam Involving 35,000 Victims
by Ananya MehtaIn a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta
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