On Friday, the City Cyber Crime Police arrested 28-year-old K. Manu, a member of an online trading scam group based in Cambodia, for allegedly defrauding a city resident of over …
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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