Investment Fraud
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
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Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
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Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
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CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
-
CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
