Delhi court grants bail to accused in cyber fraud case

Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to...

ED restitutes Rs 19.40 cr to defrauded investors of Rose Valley

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing...

SEBI accuses Debock Industries of defrauding investors

The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and...

Mumbai Police recover Rs 100 cr from cyber fraudsters

Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to...

Gwalior Crime Branch arrests two for defrauding elderly woman of

The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following...

Delhi police arrest two for defrauding woman of Rs 18 lakh

Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case...

Calcutta court warns to issue arrest warrant against UpHealth

A criminal court in West Bengal has taken cognizance of a chargesheet filed by the Anti-Cheating & Fraud...

ED seizes FDs, gold worth Rs 7.6 crore from accused

As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a...

Israel Police detect fraud committed in the name of IDF soldiers

The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces...

Bhopal police bust cryptocurrency investment racket; two arrested

The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the...

Hyderabad police arrest four in investment fraud case

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of...

Fraudster pretending to be Tripura CM office’s staff arrested

Tripura Police on Monday arrested a fraudster for masquerading as an official of Chief Minister Dr Manik Saha's...