Chandigarh 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 …
Tag:
online investment scam
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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 -
Fake App ScamsFinancialInvestment Scams
Raj Chauhan, Santosh Kumar Arrested for Rs21L PINN App Scam
by Ananya MehtaDelhi 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 …
by Ananya Mehta -
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 …