Fake Investment Scam
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
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Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
A 60-year-old retired school teacher in Kanpur was allegedly duped of Rs 1.57 crore in a sophisticated multi-layered cyber scam, police said on Wednesday.
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"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
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Sudha Murty's Deepfake Video Used For Investment Scam, She Reacts
Sudha Murty said she was "really concerned" about her deepfake videos.
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74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
-
Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
A 60-year-old retired school teacher in Kanpur was allegedly duped of Rs 1.57 crore in a sophisticated multi-layered cyber scam, police said on Wednesday.
-
"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
-
Sudha Murty's Deepfake Video Used For Investment Scam, She Reacts
Sudha Murty said she was "really concerned" about her deepfake videos.
-
74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
-
Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
