Two key operators were arrested in a ₹200 crore online forex and gold trading fraud, defrauding over 500 victims through ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

A 33-year-old man was arrested by the cyber crimes wing of the Hyderabad police for his role in a large-scale online trading fraud in which a city-based victim was cheated of nearly ₹49.9 lakh through ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

After identifying the fraud, the victims approached the Cyberabad cybercrime police. A case has been registered and further ...

Maharashtra Police uncover ₹200 crore international forex fraud targeting victims through social media and matrimonial ...

Four Pakistanis with US (3) and UK (1) citizenships are facing extraordinary prison exposure running into centuries after ...

Palghar, Maharashtra, Jan 06: The Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) Commissionerate has ...

Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...

ED, Hqrs. Office has filed a Prosecution Complaint (PC) on 22.12.2025 before the Hon’ble Special Court (PMLA), Indore, against a syndicate engaged in extensive illegal dabba trading and online betting ...

Cybercrime Police arrested a Hyderabad man for his alleged role in an online trading fraud that cheated a victim of Rs 49.90 ...

Online sleuths have tried to uncover who placed a winning bet on the Venezuelan leader's arrest to no avail. Still, ...