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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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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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Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
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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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Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
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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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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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New Zealand Commerce Minister Warns Leaders on Being Slow in Crypto Exploration
Andrew Bayly has expressed concerns that New Zealand’s ‘wait and see’ approach on Web3 and digital assets is snubbing its growth in fintech, gaming, blockchain, and other related sectors.
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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.
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
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.
-
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
-
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.
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
-
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.
-
Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
New Zealand Commerce Minister Warns Leaders on Being Slow in Crypto Exploration
Andrew Bayly has expressed concerns that New Zealand’s ‘wait and see’ approach on Web3 and digital assets is snubbing its growth in fintech, gaming, blockchain, and other related sectors.
-
''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.
