online investment fraud

A 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 …

Delhi 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 …

In 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 — …

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 …

In 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 …

The 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 …

In 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 …

Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …

The Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …

The Cyber Crime Cell of the UT Police has arrested five individuals from Rajasthan for orchestrating a major online investment fraud that cost a city resident Rs56.26 lakh. The accused …