In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in…
A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday…
The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and…
in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of…
The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The…
CALGARY — Two people are facing a total of 90 charges for their alleged involvement in a fraud network operating out of a northwest Calgary home, police reported. Investigators in…
Assam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary…
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