West Bengal Police arrest four persons from Gujarat over fraud

West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.

NSDL Rolls Out Nationwide “Raho Digitally Chaukanna” Campaign

Mumbai (Maharashtra) [India], August 26: In a bold move to fight back against rising investment frauds in India,...

Delhi Police busts online investment fraud racket, four held

Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged...

MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore

Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in...

Amdark Limited Launches Comprehensive Investment Fraud Recovery

New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services,...

ED arrests mastermind in Chinese App investment fraud case

Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...

Five held in Rs 1.11 cr online investment fraud

According to DCP Shivaji Pawar, the complainant, who is an engineer by profession, was contacted by the accused via...

Cyber cell nabs fraudster

In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate...

Chinese-linked investment fraud syndicate busted; two arrested

The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an...

ED attaches 30 overseas assets of Mumbai-based Panoramic Universa

The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas...

Mumbai man arrested in ₹2.43 crore investment scam

The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in...

Hyderabad cyber crime unit arrests fraudster

The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam...