Mon, Jun 10, 2024 | Updated 07:56 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...
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...
Hyderabad police arrests four in investment fraud case
May 06, 2024
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...
230,000 Chinese "persuaded to return" from abroad, reveals report
Sep 28, 2022
Madrid [Spain], September 28 : A damning report released this month revealed the extent of the Chinese police's expanding global policing toolkit that claims...
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
Shabana Azmi falls prey to an online payment scam
Jun 24, 2021
Kerala Police to investigate online loan app fraud
Jan 06, 2021
Online financial fraud: Kerala police starts call centre to lodge complaints
Aug 31, 2021
Goa Police arrests two persons for online vishing fraud
Jun 30, 2020
Delhi: Cyber Cell busts online fraud, arrests one accused
Oct 17, 2021
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