Hyderabad Police have arrested Gogula Lakshmi Vijaya Kumar, director of AV Infracon Private Limited and AV Organo Farms Private Limited, in connection with a massive Rs 8 crore investment scam. …
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financial scam India
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Fake Financial Services ScamsFinancial
Ashwin Vignesh Held for Rs8.5 Cr AI Stock Scam in Puducherry
by Ananya MehtaIn a major cybercrime breakthrough, Puducherry Cyber Crime Police arrested Ashwin Vignesh, a 32-year-old engineer from Neelankarai, Chennai, for allegedly orchestrating a massive Rs8.5 crore fraud involving a fake AI-based …
by Ananya Mehta -
In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
by Ananya Mehta