Chandralika 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 …
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stock market scam
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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 -
FinancialInvestment Scams
Two Arrested in Vadodara for Rs 9.24 Lakh Online Investment Scam
by Ananya MehtaThe Vadodara Cyber Crime Police have arrested two individuals, Ahmed Raza Daroga (24) and Abdul Rehman Sheikh (31), for their involvement in an online investment fraud that resulted in a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two for Rs 1.78 Crore Cyber Fraud Involving Fake Bank Accounts
by Ananya MehtaThe Cyber Cell unit of Gurugram Police has successfully solved a cyber fraud case worth Rs 1.78 crore involving the creation of fake bank accounts for cyber criminals. The investigation …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrest Two for Linking to ₹75 Lakh Cyber Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGSCB) has arrested two men in connection with a multi-crore cyber fraud that duped a victim of Rs8.14 crore. The arrested individuals, Rahul Dangi and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two Cyber Fraudsters in Stock Market Scam
by Ananya MehtaGurugram Cyber Police have successfully arrested two individuals involved in a fraudulent scheme that lured victims with promises of high returns from stock market investments. The accused, Kunal Sisodiya from …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta