The 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, …
Tag:
online investment fraud
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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 …
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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 -
In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Cybercrime Police Arrest Sufail Mukhtar in Rs 1.34 Cr Scam
by Ananya MehtaThiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
by Ananya Mehta -
FinancialInvestment Scams
Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case
by Ananya MehtaThe Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Panna Police Arrest Mohammad Bashar in Rs 100 Cr Crypto Scam
by Ananya MehtaPanna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Police Arrest Three in Online Investment Frauds
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for allegedly assisting in large-scale online investment frauds targeting victims across India. The accused were identified as: Madathala …
by Ananya Mehta
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