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Fraud and ScamJaipur Police Arrest 2 In Rs 100 Crore Fake Crypto Investment Scam
Jaipur Police have arrested two men in connection with a suspected ₹100 crore investment fraud allegedly involving fake cryptocurrency websites…
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Fraud and ScamKerala Man Held In Rs 98 Lakh Coimbatore Digital Arrest Scam
A 46-year-old man from Kerala has been arrested in connection with a digital arrest scam in which a retired government…
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Fraud and ScamFinCEN Flags $12.7 Billion Linked To Overseas Digital Asset Scam Centers
Washington: The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has identified approximately $12.7 billion in financial activity linked to…
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Fraud and ScamTextile Director Loses Rs 20.58 Crore In Loan, Contract Scam
A textile company director in Thane, Maharashtra, has allegedly lost ₹20.58 crore after five people promised to arrange loans for…
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Fraud and ScamGas Bill Update Scam: Ahmedabad Man Loses Rs 7.7 Lakh
An Ahmedabad-based interior designer lost ₹7.7 lakh after cyber fraudsters allegedly impersonated gas company officials and tricked him into installing…
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Fraud and ScamDino Morea Questioned For 6 Hours In Rs 65 Crore Mithi River Desilting Case
Mumbai Police’s Economic Offences Wing (EOW) questioned actor Dino Morea for nearly six hours on Friday in connection with alleged…
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Fraud and ScamRanchi Nurse Allegedly Held Captive In Dubai After Job Promise Turns Into Nightmare
A Ranchi woman who travelled to Dubai after being promised a nursing job was allegedly held captive, abused and forced…
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Fraud and ScamED Arrests 2 In Rs 1,417 Crore Investment Fraud Case Involving 35,759 Investors
The Enforcement Directorate (ED) has arrested two men in connection with an alleged ₹1,417.86-crore investment fraud that reportedly affected nearly…
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Fraud and ScamBengaluru Man Loses Rs 13 Lakh in Fake Home Loan Scam Over ‘CIBIL Score Fix’
Bengaluru: A 33-year-old Bengaluru resident lost ₹13 lakh after fraudsters allegedly promised to arrange a home loan by manipulating his…
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Fraud and ScamRetired Chandigarh Teacher Loses Rs 48 Lakh In Digital Arrest Scam
A retired schoolteacher from Chandigarh’s Sector 20 allegedly lost ₹48 lakh after cyber fraudsters posing as police and central investigating…
BREAKING
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