Sat, Mar 29, 2025 | Updated 08:14 IST
CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2
Oct 20, 2023
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...
Delhi Police busts online investment fraud, arrest one
Oct 11, 2021
New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...
Delhi Police busts gang involved in online gaming, investment fraud
May 12, 2023
Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were...
Delhi Cyber Police arrest 4 in major online investment fraud case
Oct 20, 2024
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
Punjab police bust international online job fraud racket, four held
Feb 22, 2024
Amidst the ongoing drive to make Punjab a safe and secure state, the Cyber Crime Division of the Punjab Police busted an international online...
J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financial frauds
Mar 27, 2025
The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.
Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together
Nov 21, 2024
Hyderabad police arrests four in investment fraud case
May 06, 2024
230,000 Chinese "persuaded to return" from abroad, reveals report
Sep 28, 2022
Kerala Police to investigate online loan app fraud
Jan 06, 2021
Shabana Azmi falls prey to an online payment scam
Jun 24, 2021
New Study from Bureau reveals Escalation of Digital Fraud in India drives businesses to invest USD 7.6B to stop Financially-motivated Fraudsters
May 17, 2023
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