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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
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Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
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Big Tech Should Reimburse Victims of Online Scams, British Lawmakers Say
Big tech companies whose online platforms carry advertisements for scams should be made to reimburse victims, British lawmakers said, as part of wider efforts to combat a growing epidemic of online fraud in Britain.
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Rs 500 Crore Cryptocurrency Scam Busted In Thane, Over 25,000 Cheated
The Thane Police has busted an online cryptocurrency racket, which had allegedly collected an estimated Rs 500 crore from people with the promise of good returns, and has arrested one person, an official said today.
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
-
Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
-
Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
-
Big Tech Should Reimburse Victims of Online Scams, British Lawmakers Say
Big tech companies whose online platforms carry advertisements for scams should be made to reimburse victims, British lawmakers said, as part of wider efforts to combat a growing epidemic of online fraud in Britain.
-
Rs 500 Crore Cryptocurrency Scam Busted In Thane, Over 25,000 Cheated
The Thane Police has busted an online cryptocurrency racket, which had allegedly collected an estimated Rs 500 crore from people with the promise of good returns, and has arrested one person, an official said today.
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
