financial scam

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 …

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 for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …