Asansol North Police have busted a major Ponzi scheme and arrested four individuals from Kolkata in connection with a fraud estimated at over Rs200 crore, which affected several thousand investors. …
Tag:
Kolkata arrests
-
-
Online and TechPhishing Scams
Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds
by Ananya MehtaThe Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was apprehended for allegedly orchestrating a large-scale online investment scam that …
by Ananya Mehta -
Online and TechSocial Media Scams
UP STF Nabs Kingpin of Fake ‘Chikankari’ Fraud Gang in Kolkata
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) on Saturday arrested the kingpin and two members of a well-organized cyber fraud gang that created fake social media pages to scam customers …
by Ananya Mehta