Bhubaneswar, Odisha: The state crime branch on Friday arrested three persons, including a man from Bihar and a couple from Angul district, in connection with two cyber fraud cases worth …
Tag:
investment scam India
-
-
CryptoCryptocurrency ScamsFinancialInvestment Scams
Sujit Dev Held in Rs100 Crore Crypto Investment Fraud
by Ananya MehtaThe Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Sujit Dev Arrested in Dahisar Multi-Crore Crypto Scam
by Ananya MehtaIn Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
by Ananya Mehta