Kochi’s Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt …
Investment Scam
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- ChhattisgarhIndia
Raipur Duo’s ₹2Cr Gold Mine Fraud: How Conman Lured Victims to Tanzania Before Mumbai Bust
Greed for gold turned into grief for two Raipur entrepreneurs, swindled out of ₹2 crore by a silver-tongued fraudster posing as a Tanzanian mine owner. Yash Rajesh Shah’s arrest at …
- IndiaJharkhand
Jharkhand: Man Loses Life Savings in ₹1.53 Crore Cyber Fraud; Masterminds from Telangana and UP Arrested
Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and adopting sophisticated and shocking tactics. They are increasingly using social …
- IndiaJharkhand
Cyber Fraud Uncovered in Jharkhand: ₹30 Crore Scam Involving 15,000 Mule Accounts, 7 Arrested
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a …
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Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured investors with …
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Cyber fraud continues to be a significant problem in the modern era, impacting individuals from all walks of life. Recently, cybercriminals targeted a BJP MLA, Kushwaha Shashibhushan Mehta, from the …
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Delhi police have arrested a 44-year-old individual for allegedly defrauding a woman of Rs 29 lakh. The accused, identified as Chotmal Saini, a resident of Sikar, Rajasthan, was already wanted …