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 …
Tag:
financial scam
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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 …
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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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
FinancialInvestment Scams
Goa Police Bust Rs 100 Crore Investment Scam Led by Myron Rodrigues and Deepali Parab
by Ananya MehtaThe 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 …
by Ananya Mehta -
FinancialInvestment Scams
Mira Road Resident Ankur Kedia Arrested for ₹23 Lakh Cyber Fraud
by Ananya MehtaAnkur 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. …
by Ananya Mehta -
FinancialInvestment Scams
Ahmedabad Couple and Associate Arrested for ₹1.61 Crore Investment Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hisar Resident Loses ₹8.91 Lakh in Telegram Crypto Scam 3 Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta