Telegram fraud

DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …

The Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …

Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …

The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …

Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …

In a significant breakthrough, the Avadi city police have arrested a five-member gang of educated youths who acted as middlemen for cyber fraudsters operating via Telegram groups. All the accused …

Udupi, Karnataka – In a major cyber fraud revelation, Udupi district police have unearthed two large-scale online trading scams, resulting in a combined loss of Rs1.76 crore to local residents. …

The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …

Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …

A 23-year-old man was arrested by the Oshiwara Police for allegedly scamming a Jogeshwari resident out of Rs6.09 lakh through a fake job offer shared on Telegram. The accused, Aman …