Mainao Brahma, a woman from Assam’s Baksa district, was arrested at Guwahati airport on Thursday morning for allegedly amassing nearly Rs100 crore through a fraudulent trading scheme. Sources indicate that …
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investment scam
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FinancialInvestment Scams
Mumbai Police Arrests Suspect in ₹1.13 Crore Online Fraud Case
by Ananya MehtaThe Mumbai Police’s West Cyber Cell has arrested a 24-year-old man, Omkar Manoj Mane, in connection with a Rs1.13 crore fraud case originating from Pune. He was apprehended on October …
by Ananya Mehta -
FinancialInvestment Scams
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
by Ananya MehtaA deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …
by Ananya Mehta -
FinancialInvestment Scams
Punjab National Bank Deputy Manager Arrested in Cybercrime Case
by Ananya MehtaIn a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year. …
by Ananya Mehta -
A team from the Gurugram police’s cybercrime unit has arrested two individuals, including a bank official from a government bank, for allegedly facilitating cybercriminal activities. The arrested suspects have been …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Chetan Singh Ranawat in Investment Scam
by Ananya MehtaDelhi Police have apprehended Chetan Singh Ranawat and three other individuals in a major scam involving fraudulent online investments. The suspects, including Nikunj Ashvinbhai Makvana (29), Aditya Sonkar (23), and …
by Ananya Mehta -
By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …
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Iheanyi Nwachukwu Mariam Suleiman, the Managing Director of Famzhi Interbiz Limited, has been sentenced to five years in prison for defrauding investors of over N2 billion. Justice Inyang Ekwo of …
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Fake App ScamsOnline and Tech
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
by Ananya Mehta -
FinancialInvestment Scams
Juhu Man Arrested for ₹23 Lakh Cyber Fraud Targeting Navy Official
by Ananya MehtaIn a significant cyber fraud case, Maman Munshi, a 32-year-old resident of Juhu, was arrested for allegedly duping a Navy official of Rs23 lakh by enticing him to invest in …
by Ananya Mehta