Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …
Tag:
Rajasthan 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 -
Online and TechPhishing Scams
Cyber Crime Busts Online Job Scam Gang in Gujarat and Rajasthan
by Ananya MehtaThe Cyber Crime Branch has busted an online job scam gang, arresting two accused from Ahmedabad, Gujarat, and Shri Dungargarh, Rajasthan. The gang targeted victims by promising high returns for …
by Ananya Mehta -
Business & Job Opportunity Scams
Disabled Man Poses as IAS Officer, Arrested in Mohali
by Ananya MehtaA disabled man from Rajasthan, identified as Pawan Kumar, was arrested in Mohali, Punjab, on Monday for allegedly deceiving several individuals with fake job promises while posing as an IAS …
by Ananya Mehta -
A 24-year-old man from Rajasthan was arrested for allegedly scamming a Mumbai resident out of Rs 61,890 by promising a call girl service. The accused, identified as Mahendra Nathulal Patidar, …
by Ananya Mehta -
In a significant breakthrough, the Bhopal Police arrested six individuals for their involvement in a cybercrime scheme where they impersonated the Bhopal Police Commissioner on Facebook to cheat unsuspecting victims. …
by Ananya Mehta