The Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
online investment scam
-
-
Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …
by Ananya Mehta -
Nagpur: The Cyber Police Station, Nagpur, arrested two men from Indore, Madhya Pradesh, for allegedly cheating a complainant and his associates of Rs13.27 lakh in an online investment scam. The …
by Ananya Mehta -
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
by Ananya Mehta -
Government Impersonation Scams
Raj Kumar Pandey, Dipesh Makuwaana Held in Rs2.87 Cr Scam
by Ananya MehtaThe cybercrime police have arrested two men in connection with an online investment fraud worth Rs2.87 crore. The accused have been identified as Raj Kumar Pandey (37) and Dipesh Makuwaana …
by Ananya Mehta -
The Indore Crime Branch has busted an online investment fraud gang, arresting a security guard from Telangana in connection with a scam that defrauded a city resident of Rs 8 …
by Ananya Mehta -
The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …
by Ananya Mehta -
Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Abhishek Gupta Arrested in Rs 12 Crore Cyber Fraud
by Ananya MehtaIn a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …
by Ananya Mehta -
The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …
by Ananya Mehta