online investment fraud

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 …

The Gurugram Cyber Police have busted a massive online fraud syndicate, arresting 14 individuals involved in duping people across India of over Rs70 crore through a fake investment scheme. The …

In a significant breakthrough, Cuttack Police dismantled a cybercrime racket and arrested the mastermind, Surendra Sahu, in a crackdown on online trading fraud. The arrests were made following a complaint …

The Mangaluru police have arrested two individuals from Kerala in connection with an online investment fraud case, where the victim lost a total of Rs77.96 lakh in 2024. The accused, …

Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised …