online investment fraud

The 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 …

A Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …

The Cyber Crime Wing of the Central Crime Branch has arrested three persons, including two women, in connection with a Rs 3.4 crore online investment fraud operated through a fake …

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) …

The 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 …

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 …

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 …

Police 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 …

In 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 …

New 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 …