A man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired…
Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims…
The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General…
The Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known…
The Goa Police have recently uncovered a large-scale investment scam involving a staggering amount of over Rs 100 crore. The scam, allegedly orchestrated by Myron Rodrigues and his wife, Deepali…
Ankur Kedia, a 25-year-old resident from Mira Road, was arrested by the north cyber police on Friday for allegedly assisting cyber criminals in defrauding a retired teacher of Rs23 lakh.…
In a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name…
In a significant breakthrough, the Haryana Police have arrested three individuals involved in a cryptocurrency scam that defrauded a Hisar resident of Rs8.91 lakh. The scam, which was perpetrated through…
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…
Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a…
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