The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …
Tag:
Shikha Goel
-
-
CryptoCryptocurrency Scams
Telangana Cybercrime Bureau Arrests 4 in Rs. 5.4 Crore Fraud
by Ananya MehtaOn Tuesday, the Telangana Cybercrime Security Bureau (TGCSB) arrested four members of an international cybercrime gang involved in a Rs5.4 crore digital fraud. The investigation began on June 29, after …
by Ananya Mehta