online investment fraud

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    ₹12.33 Cr Online Investment Fraud: Odisha Police Make Arrest

    Bhubaneswar, March 25 Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving ₹12.33 crore, a senior officer said on Wednesday.The accused, identified as Rahul Jaiswal (36), a resident of Kolkata, was arrested based on a...
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    Sikar Residents Arrested in Rs 21.46 Lakh Fraud

    New Delhi, March 23 – The Delhi Police's Central District Cyber Police on Monday cracked a case involving online investment fraud worth Rs 21.46 lakh, arresting two individuals for cheating a complainant by promising high returns and prepaid services.Officials said that the money trail has...
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    Online Investment Scam Linked to 'Pyypl' Platform

    New Delhi, March 12 – The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and Punjab in connection with a large-scale, organized online investment and part-time job fraud, an official statement said on Thursday.The...
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    Online Fraud Syndicate Targets Indian Citizens

    New Delhi, March 12 The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl', officials said on Thursday.The Central Bureau of Investigation (CBI) is now seeking custody of the...
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    Cyber Teams Combat Fraud and Disruptive Content in Haryana

    Chandigarh, February 16 Under a special campaign launched by the Haryana Police against illegal, objectionable, and misleading content on social media and digital platforms, cyber teams have reported 2,052 links and profiles over the past month.Among these, 1,616 instances of objectionable...
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