The District Crime Branch squad investigating the Rs17-crore gold fraud case involving Madhu Jayakumar, a manager at the Bank of Maharashtra, has uncovered that he allegedly used the stolen gold …
Tag:
online trading
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Investment Scams
Nine Arrested in Connection with Kidnapping Over Rs4 Crore Investment Fraud
by Ananya MehtaIn a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested for Defrauding Priest of Rs1.5 Crore in Kaduthuruthy
by Ananya MehtaThe Kaduthuruthy police in Kerala have arrested two individuals, Muhammed Minaj and Shamnad, for allegedly defrauding a Christian priest of Rs1.5 crore under the guise of online trading. The duo, …
by Ananya Mehta -
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta