Fri, Nov 22, 2024 | Updated 11:50 IST
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.
Shabana Azmi falls prey to an online payment scam
Jun 24, 2021
Mumbai (Maharashtra) [India], June 24 : Veteran actor Shabana Azmi has found herself at the receiving end of online fraud.
Cyberabad Police busts online dating scam, eight gang members arrested
Nov 21, 2020
Cyberabad (Telangana) [India], November 21 : A gang of eight who cheated the public and extracted money out of them from fake dating websites...
A Moving Scam Reported through Online Search Engine, FIR Filed
Oct 28, 2020
New Delhi [India], Oct 28 (ANI/PRNewswire): Agarwal Packers and Movers Ltd. has lodged the FIR against Moving Scam operating under the name of Agarwal...
Assam Police arrest 38 people in online trade scam, CM Himanta appeals to stay away from such frauds
Sep 04, 2024
The Chief Minister also mentioned that a total of 38 people were arrested by police in connection with an online trade scam in Assam.
Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Aug 17, 2023
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam,...
Kolkata: ED conducts operation against online gaming app scam 'E-Nugget'
Apr 30, 2024
Look Out Circular issued against three Chinese nationals in online Ponzi scam
Sep 04, 2023
J-K Crime Branch arrests 3 in Delhi for online lottery scam
Mar 02, 2021
Congress hits out at TRS govt, alleges scam in Dharni online portal
Nov 15, 2020
Hundreds of thousands trafficked into online scam centres across Southeast Asia: UN reportĀ
Aug 29, 2023
FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to Enhance Collaborations in Anti-Fraud
Nov 05, 2024
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