Four individuals from Malappuram, Kerala, were arrested by the police on Monday in connection with a large-scale share market scam that defrauded multiple victims with promises of high returns. The …
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police arrests
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Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …
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FinancialInvestment Scams
Nine Arrested in Financial Fraud Cases Against Fino Bank and Others
by Ananya MehtaIn Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these …
by Ananya Mehta -
Online and TechRansomware & Malware ScamsSocial Media Scams
Cyber Fraud in Mewat: Key Gangs and Their Operations
by Ananya MehtaThe Mewat region in Deeg district, Rajasthan, has emerged as a significant hub for cyber fraud, with 74 gangs reportedly defrauding a staggering Rs3.36 billion in just four months. Among …
by Ananya Mehta
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