online investment fraud

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 …

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 …

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 …

Two 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, …

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 — …