FinTech Associations from 14 Asian Economies Sign MOU

Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance...

Delhi Cyber Police arrest 4 in major online investment fraud case

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

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...

CBI unearths international online investment fraud

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth...

Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held

Hyderabad Police Commissioner CV Ananda said the nine accused from Mumbai, Lucknow, Gujarat and Hyderabad were...

Delhi Police busts gang involved in online gaming

Eight persons who have been involved in cheating people on the pretext of offering them to earn money through...

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

2 Chinese nationals among 10 arrested for fraud in Telangana

Hyderabad (Telangana) [India], October 13 (ANI): The Hyderabad cybercrime police busted a transnational gang and...

Delhi: Cyber Cell busts online fraud, arrests one accused

New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved...

Delhi Police busts online investment fraud, arrest one

New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total...

US charges 3 operators in $155mln investment fraud: Justice...

Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US,...