In a shocking case of online fraud, V. Vivek, a 43-year-old software developer from Lakshmi Nagar in Coimbatore, was cheated of Rs1.63 crore by fraudsters posing as stock trading experts. …
Tag:
fraud investigation
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Gujarat police arrest two in connection with a major fraud involving Valsad Mahila Nagrik Sahakari Bank, where 10 individuals allegedly duped the bank of Rs 4.80 crore. In a significant …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Gang Arrested for Rs48 Lakh Digital Fraud Impersonating Law Enforcement Officers
by Ananya MehtaThe Special Task Force (STF) of the Uttar Pradesh Police has arrested three members of an organized gang involved in a sophisticated digital fraud scheme, where they impersonated officers from …
by Ananya Mehta -
FinancialInvestment Scams
Three Arrested for Defrauding 73-Year-Old of Rs3.81 Crore in Thane
by Ananya MehtaThe Central Region Cyber Police Station has arrested three individuals from Thane District for allegedly defrauding a 73-year-old man of Rs3.81 crore. The arrested individuals have been identified as Satish …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Rs42 Lakh Online Job Fraud Case, Seized Cash and ATM Cards
by Ananya MehtaThe Cyber Police on Saturday made a significant breakthrough in an online job fraud case, arresting four individuals involved in defrauding victims. The police seized Rs42 lakh in unaccounted cash, …
by Ananya Mehta -
Sithembile Xulu, 48, a nurse from Alberton, and Simon Mogale, her co-accused, appeared at the Lenasia Magistrate’s Court on charges related to the murder of 21-year-old domestic worker Busisiwe Nxumalo. …
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CryptoCryptocurrency Scams
16 Arrested in Rs 7.6 Crore Investment Fraud Case Involving Facebook Links
by Ananya MehtaIn a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …
by Ananya Mehta -
Identity Theft
Five Arrested in Rs 40 Lakh Cyber Fraud from Asansol Municipal Corporation
by Ananya MehtaIn a swift operation, the Asansol Durgapur Police Commissionerate (ADPC) has successfully recovered Rs 40 lakh that was siphoned off from the account of the Asansol Municipal Corporation by cyber …
by Ananya Mehta -
Politics Scams
Fraud Involving Jyotiraditya Scindia’s Son’s Company Shivam Gupta Arrested for Embezzlement
by Ananya MehtaIn a shocking case of fraud and embezzlement, Shivam Gupta, the Procurement Manager at Hyper Grocer, owned by Union Minister Jyotiraditya Scindia’s son, Mahanaryaman Scindia, allegedly defrauded the company of …
by Ananya Mehta -
BANGKOK — Thai Cyber Police, in collaboration with the FBI, have arrested an Indian suspect involved in defrauding an elderly American woman of nearly $50,000. The suspect was part of …