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Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
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Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
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Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
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SpaceX Cuts Starlink Service To Over 2,500 Devices At Myanmar Scam Centres
SpaceX has cut service to more than 2,500 Starlink internet devices at Myanmar scam centres, a company executive said on October 22, after AFP revealed that their use had exploded in the illicit industry.
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Bengaluru Man Loses Rs 80 Lakh In 2 Months To Online Trading Scam
A Bengaluru man has filed a police complaint after losing more than Rs 80 lakh to an alleged online trading scam.
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Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
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Rs 70 Crore Fraud At EPFO Credit Society, 2 Arrested From Bengaluru
Bengaluru Police have arrested two individuals in connection with a Rs 70 crore fraud involving the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society.
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Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
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2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
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Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
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Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
-
Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
-
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
-
SpaceX Cuts Starlink Service To Over 2,500 Devices At Myanmar Scam Centres
SpaceX has cut service to more than 2,500 Starlink internet devices at Myanmar scam centres, a company executive said on October 22, after AFP revealed that their use had exploded in the illicit industry.
-
Bengaluru Man Loses Rs 80 Lakh In 2 Months To Online Trading Scam
A Bengaluru man has filed a police complaint after losing more than Rs 80 lakh to an alleged online trading scam.
-
Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
-
Rs 70 Crore Fraud At EPFO Credit Society, 2 Arrested From Bengaluru
Bengaluru Police have arrested two individuals in connection with a Rs 70 crore fraud involving the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society.
-
Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
-
2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
-
Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
