Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
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online investment scam
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CryptoCryptocurrency ScamsInvestment Scams
Rajasthan Police Bust Rs3,500 Crore Online Investment Scam
by Ananya MehtaRajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Thawar Daval Gandalal Held in Cyber Fraud Case
by Ananya MehtaTwo people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …
by Ananya Mehta -
DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …
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Business & Job Opportunity ScamsFinancialInvestment Scams
Shivam and Pramod Kumar Arrested for Rs 9 Lakh Job Scam
by Ananya MehtaChandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
by Ananya Mehta -
The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …
by Ananya Mehta -
The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …
by Ananya Mehta -
Bank scamInvestment Scams
Hyderabad Police Arrest Vineet Chadha in Rs2 Cr Trading Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Krishna Kumar Nabbed in Rs6.03Cr Online Scam Case
by Ananya MehtaThe Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Film Producer Shivam Samvatsarkar Nabbed in Cyber Scam
by Ananya MehtaThe Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …
by Ananya Mehta
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