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…
A 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…
In 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…
In 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,…
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.…
In 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…
In 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…
In 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…
In 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…
A 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…
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