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In November 2024 a group of Telegram channels began operating under the name of CA Rachana Ranade. The channels used her photographs, copied profile details and posted staged profit screenshots.

Inspired by the TV series Money Heist, a Delhi-based cybercrime gang, led by a mastermind known as 'Professor,' orchestrated ...

CHENNAI: The Central Crime Branch (CCB) has made a major breakthrough by arresting two people who are allegedly the ...

Two electronic engineers residing in Navi Mumbai collectively lost Rs 5.42 crore in online stock market trading scam perpetrated by gangs.

A 62-year-old Kharghar resident was scammed of Rs 2.68 crore through a WhatsApp group, allegedly managed by two people.

Mumbai: In a shocking case of cyber fraud, a 65-year-old retired professional and Advocate from Mumbai was cheated of nearly ...

In yet another case of an online investment scam, a Hyderabad-based IT professional has lost a whopping Rs 1.5 crore. What began as a seemingly legitimate trading opportunity shared over WhatsApp ...

Mumbai: A 61-year-old man fell prey to scammers and lost Rs 3.64 crore in online share investment fraud. The statistics ...

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were indicted, ...