financial scam

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 …

The Panchkula police have successfully arrested two individuals from Punjab for their involvement in an elaborate cyber fraud that duped an 85-year-old retired Major General of ₹83 lakh. The incident …

The Hyderabad Economic Offences Wing (EOW) has arrested Mousami Biswas, a key accused in a massive investment scam that defrauded Hyderabad citizens of up to Rs70 crore. Biswas, a 49-year-old …

The hyberabad police have arrested Suresh Kumar Babulal in connection with a high-profile digital fraud case involving an amount of Rs. 1.37 crore. Babulal, along with two absconding accomplices, Neeraj …

The Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …

The Noida cybercrime branch has apprehended 22-year-old Naresh Kumar from Haryana for allegedly defrauding a 68-year-old retired government official of Rs1.19 crore. This incident, which occurred in mid-October, involved a …

In a significant crackdown, Ballari police have arrested Ajay Kumar Jaiswal, a man accused of defrauding Hindustan Metal Private Limited of Rs2.11 crore using a fake email. Jaiswal was apprehended …

Two men, Gyari Das (67) from Mayyanad, Kollam, and Santhosh Kumar (57) from Chittethukara, were arrested by the Ernakulam Town North police on Tuesday in connection with an online fraud …