A 67-year-old woman in India was duped into transferring Rs 30 lakh by fraudsters posing as law enforcement. They claimed her ...
An Indian native is being held in connection to a cryptocurrency investment scam worth Rs. 1.1 crore ( approximately $122,000 ...
BlueChip scam: Dubai-based investors are flying into India to lodge complaints against the alleged mastermind, BlueChip ...
Pune police nab suspended sub‑registrar Ravindra Taru in Rs 300 cr Mundhwa land scam linked to Parth Pawar’s firm worth Rs ...
India’s digital revolution has exposed millions to a criminal dystopia. This is the story of a neurologist placed under ...
Dubai-Based Bluechip Group Scam Mastermind Arrested In India . Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group and the prime accused in one of the UAE's largest ...
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old man of Rs 1.16 crore by placing him under digital arrest and coercing him to transfer money, an ...
Supreme Court orders a nationwide CBI probe into digital arrest scams and asks states to grant consent for a coordinated ...
A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi asked the States, including opposition ruled West Bengal, Tamil Nadu, Karnataka and Telangana to accord assent to CBI for ...