A special team from the Cyber Crime Police Station has successfully arrested four youths from the Kanpur region in connection with a cyber-fraud case. The fraud involved deceiving Harpreet Singh, …
stock market scam
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Investment Scams
Hyderabad Cyber Crime Police Arrest Stock-Trading Fraudster Involved in 16 Cases
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Lalit Kumar Jayswal (33) of Ahmedabad, Gujarat, for his involvement in a major stock-trading fraud. Jayswal, who has been linked to 16 fraud …
by Ananya Mehta -
Investment Scams
Kolkata Police Bust Cyber Fraud Gang Involved in Stock Market Scams
by Ananya MehtaKolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …
by Ananya Mehta -
Bank scam
Dewas Police Bust 13 Fraudulent Call Centres, Seize Equipment and Arrest 7
by Ananya MehtaIn 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 …
by Ananya Mehta -
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