In a major breakthrough, Rae Bareli police arrested three cyber fraudsters who orchestrated a nationwide scam worth over Rs900 crore, duping more than 100 individuals. The accused have been identified …
Tag:
fintech fraud
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New York, NY — A once-hyped fintech startup that raised $40 million on the promise of breakthrough artificial intelligence was secretly powered by human labor, federal prosecutors revealed this week. …
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The Pimpri-Chinchwad Cyber Police recently uncovered a major cyber fraud racket involving fintech platforms such as Instant Pay, Airpay, and Spice Money. Six individuals, including an employee of Airpay, were …
by Ananya Mehta -
In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Directors Arrested in Odisha for Cryptocurrency Investment Scam
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …
by Ananya Mehta