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Hyderabad Cyber Crime Police have registered a case after a 31-year-old software engineer allegedly lost ₹37 lakh in a complex investment scam involving a fake stock...
U.S. authorities have secured the return of a fugitive suspect accused of involvement in a massive Medicare fraud investigation after his arrest in Türkiye, marking a...
In a major crackdown on cyber-enabled financial crime, the East Kutch Police have uncovered an extensive fraud network involving more than 100 suspected mule bank accounts...
BENGALURU — A 42-year-old woman from Bengaluru has allegedly been cheated out of ₹23.5 lakh in a sophisticated online matrimonial scam after a fraudster posing as...
HYDERABAD — Cyberabad Police have dismantled an alleged cyber fraud operation involving transactions worth nearly ₹77 lakh and arrested five individuals suspected of facilitating the movement...
A series of cyber fraud cases in Faridabad has exposed a growing network of online investment scams that are exploiting social media platforms and messaging apps...
Authorities investigate claims that pledged residential and commercial units were sold without bank approval in a suspected real estate fraud case A real estate investigation has...
Malkajgiri Cyber Crime Police have arrested six individuals in connection with multiple online fraud cases involving fake investment schemes, digital trading scams, and financial cybercrime operations...
Police in Uttar Pradesh’s Sonbhadra district have registered a case in an alleged multi-crore fraud involving village panchayat funds, where public money is suspected to have...
Police in Tirupati have launched a detailed investigation into an alleged misappropriation of ₹1.19 crore meant for women’s self-help groups (SHGs), following public complaints and subsequent...