In a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …
stock market scam
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FinancialInvestment Scams
Bhalchandra Mahadev Ashtekar Arrested in Rs9 Crore Investment Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) has successfully arrested Bhalchandra Mahadev Ashtekar, the director of Sai Indus Marketing and Shri Multi Services, for his involvement in defrauding investors of Rs9.02 crore. …
by Ananya Mehta -
FinancialPyramid Schemes
Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam
by Ananya MehtaSirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
by Ananya Mehta -
Investment Scams
Four Arrested in Fake Investment Scam in Indore: Rs 800+ Victims Duped
by Ananya MehtaIn a major crackdown, the Indore City Crime Branch raided a fake advisory firm on Friday and arrested four individuals, including the firm’s director, for duping people under the pretense …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest Two Kerala Men in Rs77 Lakh Cyber Fraud
by Ananya MehtaIn a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Man Arrested in Rs36 Lakh Cyber Fraud Targeting Retired Employee
by Ananya MehtaIn a significant cyber fraud case, the North Cyber Police have arrested Hyder Sayyed from Thane, who is accused of duping a 74-year-old retired employee of L&T Infotech out of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chandralika Medhi Arrested in Guwahati for Illegal Stock Trading Scam
by Ananya MehtaChandralika Medhi, wife of Mintu Das, the managing director of IIBIT (Indian Institute of Business and Information Technology), was presented before the Special CBI Court in Guwahati on Wednesday. Medhi …
by Ananya Mehta -
FinancialInvestment Scams
Three Arrested for Defrauding 73-Year-Old of Rs3.81 Crore in Thane
by Ananya MehtaThe Central Region Cyber Police Station has arrested three individuals from Thane District for allegedly defrauding a 73-year-old man of Rs3.81 crore. The arrested individuals have been identified as Satish …
by Ananya Mehta -
CryptoCryptocurrency Scams
16 Arrested in Rs 7.6 Crore Investment Fraud Case Involving Facebook Links
by Ananya MehtaIn a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …
by Ananya Mehta