The Coimbatore cybercrime police have arrested two siblings from Belagavi, Karnataka, for allegedly defrauding a city-based woman of Rs38.62 lakh through an online investment scam. The accused, M. Thangaraju (47) …
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online investment fraud
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Bank scamCryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Sunil Reddy and Ayush Semwal in Cyber Scam
by Ananya MehtaThe Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …
by Ananya Mehta -
Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
by Ananya Mehta -
The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Dakshina Kannada & Udupi Men Arrested in Rs 75 Lakh Online Trading Scam
by Ananya MehtaPolice investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …
by Ananya Mehta -
FinancialInvestment Scams
Baran Police Arrest Vikram Meena in Rs11.12 Lakh Telegram Scam
by Ananya MehtaIn a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
by Ananya Mehta -
FinancialInvestment Scams
Jabir Husen and Maaz Arodiya Held in Rs11L Stock Trading Scam
by Ananya MehtaNew Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …
by Ananya Mehta -
Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …
by Ananya Mehta -
Bhubaneswar: In a major step toward cracking down on cyber fraud, Odisha Police have arrested a 24-year-old man, Kathi Karthik Kumar, from Telangana for allegedly deceiving an elderly couple into …
by Ananya Mehta -
FinancialInvestment Scams
Cybercrime Duo Arrested in Rs4.71 Cr Vashi Online Investment Scam
by Ananya MehtaTwo fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …
by Ananya Mehta
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