The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …
Tag:
investment fraud
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Investment Scams
Coimbatore Cybercrime Police Arrest N. Pradeev for Rs4 Lakh Online Investment Scam
by Ananya MehtaThe Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …
by Ananya Mehta -
Investment ScamsPyramid SchemesReal estate scam
Savita G Arrested for Rs 5 Crore Kitty Party Investment Scam
by Ananya MehtaA 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …
by Ananya Mehta -
CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket investment scheme that swindled five individuals in Ohio and Florida …
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FinancialInvestment Scams
Sanjay M Chavan Arrested in Rs2.45 Cr Goa Investment Fraud
by Ananya MehtaThe Cyber Crime Police Station in Goa arrested Sanjay M Chavan (45), a Maharashtra resident, in connection with a Rs2.45 crore investment fraud targeting a Salcete resident. According to police, …
by Ananya Mehta -
Ponzi ScamReal estate scam
Mahesh & Ujwala Panem Held in Rs2.11 Cr Investment Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high …
by Ananya Mehta -
Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
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Investment ScamsSocial Media Scams
Odisha Police Arrest Amanullah Khan in Rs 1.4 Cr Online Trading Scam
by Ananya MehtaOdisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …
by Ananya Mehta -
Investment ScamsPhishing Scams
Faridabad Police Arrest Two in Rs 93.5 Lakh Share Market Scam
by Ananya MehtaIn a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …
by Ananya Mehta -
Police have arrested Siddharth Malviya, a 26-year-old man accused of orchestrating a fraudulent online investment scam involving fake electric vehicle (EV) charging station projects. His company, DART-EV, allegedly lured victims …
by Ananya Mehta