online investment fraud

Odisha: 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. …

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 …

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 …

Thiruvananthapuram / 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 …

The 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 …

Panna 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 …

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) …