Delhi Police have arrested Raj Chauhan (21) and Santosh Kumar (35), both originally from Uttar Pradesh, for allegedly cheating people out of large sums through a fake mobile investment app …
Tag:
online investment scam
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Investment ScamsOnline and TechPhishing Scams
Hyberabad Police Arrest 5 in Rs 22.4 Lakh Fake Stock Scam
by Ananya MehtaThe North Cyber Police have successfully busted a cybercrime gang involved in a massive fake stock market investment scam, arresting five suspects from Rajasthan. Between December 2024 and February 2025, …
by Ananya Mehta -
In a significant cybercrime crackdown, the city’s Cyber Police Station arrested Palli Venkat Ramanjaneyulu from Andhra Pradesh for duping victims of Rs 3.35 crore through fake online stock market investment …
by Ananya Mehta -
MANILA, Philippines — The Bureau of Immigration (BI) has arrested seven Chinese nationals in Pampanga for allegedly running large-scale telecommunications and online investment scams, officials confirmed on Wednesday. The arrests …
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The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
by Ananya Mehta -
The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
TP Arun Kumar & K Kannan Arrested in Rs90L Online Investment Scam
by Ananya MehtaChennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Malayalam Actor Prasad Balan Arrested in Multi-State Cyber Fraud
by Ananya MehtaThe Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
by Ananya Mehta -
Investment ScamsOnline Dating & Sextortion Scams
Gurugram Police Arrest 16 Cybercriminals in Rs66.62 Crore Fraud Case
by Ananya MehtaThe Cyber Crime Police of Gurugram have arrested 16 cybercriminals responsible for defrauding victims across India through various scams, including fake FedEx officials and sextortion. The accused stand charged in …
by Ananya Mehta -
Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform. According to …
by Ananya Mehta