n a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
Tag:
online fraud
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FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Delhi Police Arrest Trio in Rs 31 Lakh Fake Stock Scam
by Ananya MehtaDelhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
by Ananya Mehta -
MONTGOMERY COUNTY, PA — A Conshohocken man is facing multiple theft charges after allegedly defrauding at least 17 victims out of more than $135,000 by promising but never delivering tickets …
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Online and TechPhishing Scams
Abineeth Yadav and Others Arrested in Cherthala Online Fraud
by Ananya MehtaCherthala police have apprehended four additional suspects in an ongoing online fraud investigation. The newly arrested individuals are: Abineeth Yadav – Uttar Pradesh Sanjay Dubey – Uttar Pradesh Ajith Khadka …
by Ananya Mehta -
South Sulawesi Police have arrested two individuals suspected of conducting a social media-based phone scam targeting TikTok users. The suspects, identified as La Tamming (37) and Yama (32), were arrested …
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FinancialInvestment Scams
Odisha CID Arrests Two in Rs1.56 Crore Online Investment Scam Targeting Woman
by Ananya MehtaIn a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …
by Ananya Mehta -
Burglary and TheftCryptoCryptocurrency Scams
Three Arrested in Perumalpuram Cryptocurrency Fraud of Rs 75 Lakh
by Ananya MehtaPerumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Hathras Cybercrime Police Arrest Rohit Sharma in Rs32 Lakh Scam
by Ananya MehtaCybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta