Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …
Tag:
online investment scam
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Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
CryptoCryptocurrency Scams
Odisha Police Arrest Trio in Crypto Investment Fraud Worth Rs 54.75 Lakh
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …
by Ananya Mehta -
Online and TechPhishing Scams
Gujarat Police Arrest 24 More in Rs 32 Crore Stock Market Fraud
by Ananya MehtaIn a major breakthrough, Gujarat Police have arrested 24 more individuals linked to a massive stock market investment fraud totaling Rs 32.54 crore. The total number of arrests in the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
Online and TechPhishing Scams
Udupi Police Arrest Odisha Man for ₹1.56 Lakh Online Investment Scam
by Ananya MehtaIn a major breakthrough, the Udupi CEN police arrested a 30-year-old man from Ganjam district, Odisha, in connection with an alleged online investment scam that defrauded a 64-year-old resident of …
by Ananya Mehta -
Online and TechPhishing Scams
Noida Woman Duped of ₹32.4 Lakh in Online Investment Scam
by Ananya MehtaThe Cybercrime branch police have arrested a 29-year-old man for allegedly defrauding a Noida resident, Jyotimayee Barik, of Rs32.4 lakh with promises of high returns on her investment. As of …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Four in Major Online Investment Scam
by Ananya MehtaThe Delhi Cyber Police have apprehended four individuals linked to a significant online investment scam. These suspects were allegedly responsible for establishing bank accounts for scammers operating throughout India. The …
by Ananya Mehta