investment scam

The Ernakulam Rural Cyber Police recently arrested four individuals involved in an elaborate online job scam that defrauded a housewife of Rs17 lakh in Edathala, near Aluva. The arrested individuals …

Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …

In a major breakthrough, cyber cops at the Cyber Police Station arrested five cyber criminals involved in defrauding over Rs2 crore from the accountant of cabinet minister Nand Gopal Gupta …

Ankur Kedia, a 25-year-old resident from Mira Road, was arrested by the north cyber police on Friday for allegedly assisting cyber criminals in defrauding a retired teacher of Rs23 lakh. …

The Telangana Cyber Security Bureau (TGCSB) has arrested Rampilra Kondar Rao and his brother Rampilra Chandrasekhar Azad, both directors of Ricky Software Tech Pvt. Ltd., in connection with a Rs5.4 …

Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …

In a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …

A major breakthrough in an online trading fraud case has led to the arrest of Heman Rabha, the alleged mastermind behind the Gini Capital scam. Rabha, who had been absconding …

A 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …