New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …
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stock market scam
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Bank scamCryptoCryptocurrency Scams
Delhi Crime Branch Busts Rs42.5 Lakh Cyber Fraud Module
by Ananya MehtaDelhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …
by Ananya Mehta -
The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …
by Ananya Mehta -
Bank scamInvestment Scams
Online Trading Scam: Mohammed Ashfaq Arrested in Hyderabad
by Ananya MehtaThe cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …
by Ananya Mehta -
FinancialInvestment ScamsSocial Media Scams
Delhi Doctor Duped Rs 22.7L; Hisar Men Arrested
by Ananya MehtaA Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …
by Ananya Mehta -
Fake App ScamsInvestment ScamsOnline and Tech
Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the arrest of two accused, Sameer and Dev Singh, officials confirmed …
by Ananya Mehta -
The cyber crime police on Wednesday arrested Ashish Pal, a 23-year-old resident of Ayodhya, for allegedly assisting cybercriminals in a fake stock market investment scam involving Rs80.60 lakh. Authorities said …
by Ananya Mehta -
Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …
by Ananya Mehta -
Fake App ScamsOnline and TechSocial Media Scams
CID Arrests Zahirul Islam in Rs35 Lakh Fake App Fraud
by Ananya MehtaThe West Bengal Crime Investigation Department (CID) has arrested another accused in a major cyber fraud case involving a fake investment application. Police sources confirmed on Thursday that the arrest …
by Ananya Mehta -
A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …
by Ananya Mehta
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