Tag: financialfraud
Telangana Is Shocked by a Massive Rs 870 Crore Ponzi Sc...
Telangana - Thousands of Telangana investors have reportedly lost up to Rs 870 crore in a massive financial fraud case after falli...
A Noida family lost ₹1.10 crore to cybercriminals as a ...
In the 'digital arrest' cyber fraud scheme, scammers posed as government authorities and caused a Noida family to lose more over ₹...
A fraud case worth Rs 15 crore has been filed against B...
Lucknow: Bit Fountain Trade Private Limited (CTS Cola) director Sameer Kesari is facing a Rs 15 crore fraud charge for allegedly m...
A doctor from Rajasthan lost more than Rs 62 lakh in an...
Following the money transfer, the scammers deceitfully told the doctor that his funds had been frozen and compelled him to make mo...
In Andhra Pradesh, seven cybercriminals were taken into...
Tirupati: Tirupati police seized cash and gold jewelry valued at almost Rs 95 lakh from the accused's possession and detained seve...
Delhi cybercriminals embezzled ₹4,900 crore in cybercri...
Delhi cybercriminals embezzled ₹4,900 crore in cybercrime funds overseas: ED
Two Airtel managers were arrested for giving Chinese an...
GURUGRAM: Two Airtel managers were detained on suspicion of aiding cybercrime by providing Chinese and Indonesian criminals with f...
CRIME UP Police Apprehend the Gang Behind the Rs 4.5 Cr...
Three participants in an international cyber fraud operation have been detained by the Ghaziabad Cyber Crime Police, who have also...
