The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
Tag:
online investment fraud
-
-
Authorities in Thailand have arrested a 22-year-old man linked to a Chinese-led fraud syndicate accused of stealing nearly 19 million baht from investors through a fake stock-trading platform. The suspect, …
-
CryptoCryptocurrency Scams
Gujarat Police Arrest Kaushik Pethani in Cyber Slavery Racket
by Ananya MehtaThe Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sitthichai Chueathai Arrested in Samut Prakan Investment Scam
Sitthichai Chueathai Arrested in Samut Prakan Investment Scam Cyber police in Thailand have arrested Sitthichai Chueathai, secretary to the Samut Prakan Provincial Administrative Organization (PAO) chief, in connection with an …
-
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta -
Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta -
Bank scamFake App ScamsMoney-Laundering ScamsOnline and TechPhishing Scams
Chennai CCB Arrests Four in Rs3.4 Crore Online Investment Scam
by Ananya MehtaThe Central Crime Branch (CCB) Cyber Crime Wing Chennai has arrested four individuals, including two women, in connection with a sophisticated online investment fraud that cheated a Chennai resident of …
by Ananya Mehta -
AGBOR, Nigeria — The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has arrested seven suspects in connection with a cryptocurrency fraud syndicate, authorities announced. The suspects include Collins Ogwuorie, Christian …
-
CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …
by Ananya Mehta
Newer Posts