New Delhi, February 26 The capital markets regulator, SEBI, cautioned investors on Thursday against fake notices being circulated in its name, demanding payments of Securities Transaction Tax (STT).The market watchdog further stated that fraudsters are sending fake notices, forging the...
Nellore (Andhra Pradesh), February 21 Two individuals have been arrested for allegedly running an online cricket betting racket by luring victims with promises of investment profits and diverting funds to betting platforms, a police official said on Saturday.The accused were identified as...
Mumbai, February 19 A 41-year-old immigration officer working at the Consulate General of Malaysia office in Mumbai has lost nearly 79 lakh rupees in a cryptocurrency investment scam, police said on Thursday.The victim approached the police authorities about one and a half years after the...
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Gurugram, February 19 – In a fresh development in the real estate fraud linked to the 'Ansal Hub-83' project in Gurugram's Sector-83, the Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore belonging to the promoters and senior officials of Ansal Housing Limited, an...
New Delhi, February 18 The Delhi Police has arrested a couple for allegedly defrauding 48 investors of around Rs 2 crore through illegal investment schemes, an official said on Wednesday.The accused, Chanderdeep Chamoli and his wife, Sarita Chamoli, were identified by the Economic Offences...
Thane, February 18 A 44-year-old man working in the private sector was allegedly cheated out of approximately Rs 64 lakh in a cryptocurrency investment scam, which was carried out through a fake platform, Thane Police said on Wednesday.The victim made multiple transactions, totaling Rs 63.90...
Gurugram, February 16 Gurugram Police, in a joint operation with the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, arrested a Naga woman for allegedly providing support to cyber fraudsters originating from China, the police said on Monday.Authorities recovered seven...
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Srinagar, February 16 The Jammu and Kashmir Police has unearthed an interstate online investment scam worth Rs 209 crore in the Ganderbal district, and has arrested nine people, including the main operator from Delhi, officials said on Monday."So far, the police have collected details of 835...
New Delhi, February 14 The Delhi Police has arrested a member of an international investment fraud syndicate, who was operating from Dubai and played a key role in arranging mule bank accounts for the gang, an official said on Saturday.The accused, identified as Rhonak Jagdish Bhai Thakkar...
New Delhi, February 13 The Supreme Court on Friday granted bail to filmmaker Vikram Bhatt’s wife, Shwetambari Bhatt, in a multi-crore rupee fraud case.The top court also sought responses from the Rajasthan Police and the complainant, Ajay Murdia, the founder of Indira IVF and Fertility Centre...
Hamirpur (HP), Feb 10 Police on Tuesday registered a case of cheating against unknown individuals after a judge here was allegedly defrauded of Rs 6 lakh under the guise of doubling the amount, an official said.The case came to light after the victim did not receive the promised profits...