New Delhi, March 24 (IANS) In a major crackdown on cybercrime, the Delhi Police on Tuesday arrested 11 individuals involved in a well-organised investment fraud racket operating across Delhi and Mumbai. The accused allegedly duped a senior citizen of Rs 22.67 lakh by luring him with promises of high returns on investment. According to officials from the Cyber Police Station of the South-West District, the arrests led to the recovery of a significant quantity of incriminating material, including …
Latest Investment Fraud News & Updates
Bhubaneswar, Feb 27 (IANS) The Crime Branch of Odisha Police has arrested a 31-year-old cybercriminal from Bihar for his alleged involvement in an Rs 2.06 crore investment fraud case, informed a senior police official on Friday. The accused was identified as Prins Raj of Ratanapur in Begusarai district of Bihar. The accused fraudster was arrested in connection with a case registered at the Crime Branch Cyber Police Station on March 28, 2025, based on a complaint lodged by a Bhubaneswar-based bus…
Bhubaneswar, Feb 8 (IANS) The Odisha Commissionerate Police has arrested a man from West Bengal in connection with an investment fraud case in which a Bhubaneswar resident was allegedly duped of more than Rs 50 lakh through online trading, a senior official said on Sunday. The accused was identified as Arabinda Paul (46) of Mongra in Hooghly district of West Bengal. Police claimed that Paul, an MBA graduate, is the primary beneficiary of the fraud amount. Police sources claimed the accused also …
New Delhi, Feb 4 (IANS) The Intelligence Fusion and Strategic Operations (IFSO) unit of the Special Cell of Delhi Police, has busted an interstate cybercrime syndicate involved in a fake stock market investment scam, arresting six people and recovering nine mobile phones, officials said on Wednesday. The syndicate allegedly cheated victims by promising high returns on online stock market investments and siphoned off funds using fake trading platforms, advanced digital tools and mule bank account…