New Delhi, April 11 The Delhi Police has cracked an interstate cyber fraud network and arrested three individuals in connection with separate cases of digital fraud and investment scams involving over Rs 80 lakh, an official said on Saturday.In the first case, a fraud of Rs 47.74 lakh was...
New Delhi, April 11 The Delhi Police has arrested three individuals for their alleged involvement in a Rs 10 lakh online investment fraud, an official said on Saturday.The case was registered on February 2 this year based on a complaint by Amit Kumar Jain, a resident of Subash Park in...
Mumbai, April 9 A couple has been arrested for allegedly cheating eight people of Rs 6.71 crore after promising them high returns in an import-export scheme, a Mumbai police official said on Thursday.The official at the Kasturba Marg police station identified the accused as Siddharth Khushal...
Pune, April 8 A 75-year-old medical practitioner was defrauded of ₹12.31 crore in an online stock trading scam, with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.According to police, the victim received a message from an unidentified number in...
Ahmedabad, April 2 – The Ahmedabad Cyber Crime Branch has uncovered a network of bank accounts linked to at least 41 cyber fraud complaints across India, and has arrested six individuals accused of facilitating financial transactions for a wider cryptocurrency scam syndicate.The arrests...
Gurugram, March 24 Two individuals have been arrested for allegedly providing bank accounts to cyber fraudsters involved in an investment scam, officials said on Tuesday.A complaint was lodged on September 8 last year at the Cyber South police station regarding a fraud of approximately Rs 1.09...
New Delhi, March 24 The Delhi Police has arrested 11 suspects for their involvement in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen here of more than Rs 22 lakh by promising high returns on investment, an official said on Tuesday.The accused...
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Thane, March 23 The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh, officials said on Monday.The company, however, claimed the FIR was false, and there was a conspiracy...
Kohima, March 17 – The Enforcement Directorate's (ED) Dimapur Sub Zonal Office has provisionally attached 94 bank accounts involving proceeds of crime worth approximately Rs 10.24 crore in connection with the HPZ Token investment scam, officials said on Tuesday.The attachment was carried out...
Belagavi (Karnataka), March 17 A group promising to quadruple investors' money has been busted in this district with the arrest of seven people, including two police officers from Maharashtra, officials said on Tuesday.Those arrested have been identified as Parashuram Bhimshi Badakari, Imran...
Thane, March 9 A 36-year-old man from the Thane district of Maharashtra has allegedly been cheated of Rs 62 lakh by an acquaintance who lured him to invest in the stock market, promising him high returns, police said on Monday.Based on a complaint, the Kapurbawdi police registered a first...
New Delhi, February 28 A 36-year-old man has been arrested for allegedly defrauding a businessman of approximately Rs 1.37 crore by claiming to be involved in a meat export business, an official said on Saturday.The accused, Mohsin Mohammed, was apprehended from New Rajendra Nagar in Delhi...
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Thane, February 27 A case has been registered against two men in Thane city, Maharashtra, for allegedly defrauding 12 people of ₹1.78 crore by luring them to invest in a bogus share market scheme promising high returns, police said on Friday.Based on a complaint lodged by a woman from Bhandup...
Thane, February 22 A 46-year-old mechanical engineer in Thane city, Maharashtra, has allegedly been cheated of ₹3.15 crore after being lured to invest in a fraudulent online trading platform, police said on Sunday.The complainant, a resident of the Kasarvadavali area, alleged that a person...
Thane, February 18 A 30-year-old man from Thane has allegedly been cheated of nearly Rs 34 lakh by a "woman" he met on a matrimonial website, who lured him into investing in a fraudulent scheme, police said on Wednesday.In his complaint to the Kapurbawdi police station, the man said he came...
Ballia (UP), February 13 A case has been registered in Ballia district of Uttar Pradesh after a man was allegedly cheated of Rs 63 lakh under the pretense of high returns through a fake online trading application, police said on Friday.According to police, an FIR was lodged on Thursday at the...
Thane, February 10 A 62-year-old man from Thane city in Maharashtra has allegedly been defrauded of ₹82.13 lakh in an investment scam after being promised high returns, police said on Tuesday.The victim came across a Facebook advertisement on September 26, 2025, promising high returns on stock...
Thane, February 9 Hundreds of victims of a ₹1,200 crore investment scam staged a protest outside the police commissioner's office in Thane district, Maharashtra, demanding a swift investigation into the case and the return of the money they were defrauded of.The Economic Offences Wing (EOW)...