In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
Tag:
investment scam
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FinancialInvestment Scams
Lala Basantara, Manas Sahu & Chinmaya Sahoo Arrested in Rs 94L Scam
by Ananya MehtaThe Commissionerate Police of Odisha arrested three individuals for allegedly defrauding a retired government official of Rs 94.62 lakh via a fake stock trading platform. The accused have been identified …
by Ananya Mehta -
Federal authorities have arrested a man accused of orchestrating a massive cattle investment fraud that allegedly cost investors more than $115 million nationwide. According to the Federal Bureau of Investigation, …
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FinancialInvestment ScamsMoney-Laundering Scams
ED Arrests Ashok Sharma, Bhaskar Yadav in Fraud Case
by Ananya MehtaThe Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
by Ananya Mehta -
Business, Customer ServiceFinancialInvestment Scams
Vedhanarayanan Arrested in Rs850 Crore Chennai Financial Scam
by Ananya MehtaPolice in Chennai arrested Vedhanarayanan, one of the directors of LNS International Financial Services, who was wanted in a multi-crore financial fraud case. Authorities detained him at Chennai airport after …
by Ananya Mehta -
The Cyber Centre of Excellence under the Gujarat CID Crime has uncovered a major interstate cyber fraud network involving transactions worth more than Rs39.41 crore. Two alleged key operatives from …
by Ananya Mehta -
Hyderabad: The Hyderabad Police Cybercrime Wing arrested two men from Mumbai in connection with an investment fraud that allegedly duped a Hyderabad resident of over Rs23 lakh. The accused have …
by Ananya Mehta -
Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers. According to investigators, …
by Ananya Mehta -
In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …
by Ananya Mehta -
The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta
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