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 …
online investment fraud
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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 -
CryptoCryptocurrency ScamsInvestment Scams
Zuber Shamshad Khan Arrested in Rs1.03 Crore Crypto Fraud Case
by Ananya MehtaA 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors
by Ananya MehtaDelhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
6 Arrested in Rs1 Cr Chinese-Linked Trading Fraud in Hyderabad
by Ananya MehtaIn a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives. The accused — …
by Ananya Mehta -
The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
Online and TechPhishing Scams
Sukhdev Kumar & Siddharth Held in Rs49L Cyber Fraud Case
by Ananya MehtaIn a major development in a cyber fraud case, Faridabad Police on Friday arrested two suspects from Madhya Pradesh in connection with a Rs49.48 lakh scam involving fake stock market …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Seenu Ramakrishnan Held for Rs 21 Lakh Stock Scam via WhatsApp
by Ananya MehtaThe Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …
by Ananya Mehta -
Bank scamSmishing Scams
Dwarka Cyber Police Nab 3 in Digital Arrest & Investment Scam
by Ananya MehtaIn a major step against rising cyber fraud, the Cyber Police Station of Dwarka District, Delhi, has arrested three cybercriminals linked to digital extortion and investment scams. The arrests took …
by Ananya Mehta