Investment Scam
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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
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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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Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
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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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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
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FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
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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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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
-
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.
-
Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
-
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.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
-
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
