YouTuber arrested for financial scam after remaining ‘wanted’ for 2 years: Who is Nutty?

17 hours, 49 minutes ago

Police arrest two for duping Telangana resident of Rs 16 lakh

KHAMMAM: Cybercrime sleuths arrested two persons, including a woman, for duping a Sathupalli resident of Rs 16,05,778. The cops arrested the accused — S Srikanth, a private firm employee and resident of Jaikesaram village in Yadadri Bhuvanagiri district, and Vankara Lavanya, a resident of Thota village in Andhra Pradesh — in Visakhapatnam and produced them in Khammam cyber crime court …

Srikanth Telangana Resident Money Lavanya

1 day, 22 hours ago

Techie burdened with debts indulges in chain snatching

The Hindu

Selaiyur Police arrested a 28-year-old man who is a digital graphic artist for snatching a gold chain from a woman. On her complaint, a special team of police led by Assistant Commissioner of Police, Selaiyur scrutinised all CCTV footage and arrested the accused who has been identified as S. Shanmuga Anandan, 32, of Ganapathy puram, Chromepet on Saturday. Investigation revealed …

Chain Snatching

2 days, 1 hour ago

Branch manager of a private bank among four arrested for stealing money from payment gateway company

The Hindu

The east division cyber crime police busted an online fraud racket and arrested four persons, including the branch manager of a private bank, in Rajkot in Gujarat in connection with accessing a payment gateway company’s website to withdraw ₹12.5 crore within two days. CRED, having their corporate nodal account at AXIS bank Indiranagar branch in Bengaluru, filed a complaint that …

Rajkot

Robin Uthappa issues statement on arrest warrant, distances himself from companies involved in PF payment default

Trending News

2 days, 2 hours ago

Robin Uthappa issues statement on arrest warrant, distances himself from companies involved in PF payment default

The Hindu

Former India cricketer Robin Uthappa on Saturday issued a statement after an arrest warrant was issued in connection with an alleged Provident Fund cheating case. Uthappa, associated with Centuries Lifestyle Brand Private Limited, Strawberry Lenceria Pvt Ltd, and Berryz Fashion House, has been accused of deducting PF contributions from employee salaries but allegedly failing to deposit the funds into their …

Companies Fund Uthappa

4 days, 17 hours ago

YouTuber arrested over harassment of co-actor in Hyderabad

New Indian Express

HYDERABAD: YouTuber Prasad Behera was arrested on Wednesday for harassing a co-actor and using abusive language against her. According to a complaint by the 32-year-old woman, Jubilee Hills police registered a case under Sections 75,79 and 351 of the Bharatiya Nyaya Sanhita. Prasad would allegedly touch her inappropriately and fall on her in front of the crew at the shooting …

5 days, 17 hours ago

Hyderabad-based YouTuber Prasad Behara arrested for assaulting fellow actress, know whole matter

India TV News

Police arrested famous YouTuber Prasad Behara on Wednesday for assaulting a fellow actress during a web series shooting as reported by Jubilee Hills police. If reports are to be believed, then Prasad sexually assaulted a young girl by touching her private parts during the shooting Paul started. Prasad Behar gained recognition as an actor with the recently released film 'Committee …

Hyderabad Youtuber Prasad Behara Youtuber Prasad Behara

5 days, 17 hours ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Chennai Victim Scam Arrest Cambodia Tirupur

1 week, 2 days ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Mumbai Kaur Fir Lakh Mohali Retd

1 week, 3 days ago

Chinese man arrested for posing as delivery rider with baby to win online sympathy

Hindustan Times

A Chinese influencer has been arrested after fabricating a heart-wrenching story of being a single father struggling to support his baby daughter through food delivery work. The man, who operated under the handle @qianyibaobei on the popular social media platform Douyin, had amassed over 400,000 followers with his deceptive content, South China Morning Post reported. In China, an influencer was …

China Man Chinese

1 week, 4 days ago

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs

The Hindu

Scammers pretending to be cyber crime police defrauded an IT professional in Coonoor of ₹16 lakhs in cash, falsely stating that she had been under ‘digital arrest’, and not allowing her to leave her home for over a week, the police have said. A few minutes later, the woman received a call on a video calling application from people claiming …

Digital Scam Coonoor Cyber Crime Police

1 week, 4 days ago

Digital arrest scam rising in India: Here is how to protect yourself and everything else you need to know

India Today

Imagine this – You are busy completing your daily chores when suddenly you receive a call from an unknown person. Unfortunately, this has been the reality for many individuals who fell victim to the "digital arrest" scam, losing significant amounts of money to fraudsters posing as senior officials. These digital scams, particularly the digital arrest scam, are targeting individuals across …

Law India Money Digital Scammers Digital Arrest Officials

1 week, 6 days ago

Businessman held in Hyderabad for selling expired milk powder: Police

Deccan Chronicle

Hyderabad: The city police arrested a businessman for selling adulterated and expired Nandini milk powder meant for public distribution scheme to school children in the name of “Ksheera Bhagya Scheme” introduced by the State government in Karnataka. The arrested person, Chittaboina Damodar, 46, who was into milk powder business, was a resident of Bholakpur in Secunderabad. Damodar found illegally transporting, …

Karnataka Milk Powder Damodar Milk Powder

2 weeks ago

Karnataka youth falls victim to ‘digital arrest’, scammers take ₹4.7 lakh loan in his name: Report

Hindustan Times

In yet another cybercrime case, a Mysuru youth has alleged that fraudsters tricked him into taking a ₹4.7 lakh loan and held him under "digital arrest" for 24 hours. According to a Times of India report, the victim has filed a complaint with the Cybercrime, Economic Offences, and Narcotics police station, alleging mental harassment as the financial company demands EMI …

Karnataka Digital Arrest Report Cen

2 weeks, 1 day ago

Two Arrested for Operating Fake Job Visa Scam in Hyderabad

Deccan Chronicle

Hyderabad: A joint operation by the Task Force and Narayanguda Police led to the arrest of two individuals, Yeruva Abhishek Reddy and Thumma Chinnamma for allegedly running a fake job visa scam on December 7. The accused operated the fraudulent JMJ Reddy Consultancy in Himayathnagar since 2020 promising foreign employment opportunities. The accused issued fake visas and collected approximately Rs …

2 weeks, 3 days ago

Man held for ₹52.11 lakh share market scam

The Hindu

Thoothukudi cyber wing police have arrested a man from Kerala on charges of defrauding ₹52.11 lakh through share market trading scam via whatsapp. According to the police, the complainant, from KTC Nagar received a message in WhatsApp stating that money could be earned with huge profit through share market trading. The victim clicked the link and downloaded the application called …

Thoothukudi Whatsapp Share Market Trading

2 weeks, 3 days ago

'Modern slavery': Indonesians in clutches of scam syndicates

New Indian Express

JAKARTA: Indonesian fruit seller Budi was seeking better prospects when he signed up for an IT job in Cambodia. But after arriving in Bangkok, a Malaysian agent whisked him across the border with five others to the Myanmar town of Hpa Lu, where he was forced to work at an online scam compound. 'Very inhumane' Between 2020 and September this …

Work Scam Myanmar Her Husband Indonesian Jakarta Budi

2 weeks, 4 days ago

Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

Associated Press

JAKARTA, Indonesia — Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in China, officials said Thursday. Yusman said that Yan was named as a suspect by police in China’s Inner Mongolia region who allege he was involved in transfering and laundering more than …

China Man Indonesia Chinese Beijing Yan Jakarta

2 weeks, 4 days ago

A BSF-backed operations to nab ganja ‘farmer’ in Maoist woods

New Indian Express

KOCHI: We often hear tales of daring police operations to bust narco gangs. In a rare case, a police team from Palarivattom in Kochi recently treaded mined forest paths in Odisha to nab a kingpin cultivating acres of ganja and supplying ‘maal’ to peddlers across Kerala. On August 17, 2024, three undercover officers from the District Anti-Narcotic Special Action Force …

Odisha Suhail

2 weeks, 4 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

2 weeks, 4 days ago

Comedian Sunil Pal reveals kidnapping ordeal, slams publicity stunt accusations

India Today

Comedian Sunil Pal has made a shocking revelation, alleging that he was kidnapped from the outskirts of Delhi. Recalling the series of events, Sunil Pal explained that he received a call from a man named Amit, who invited him to perform at a birthday party in Haridwar. Once they collected enough, they let me go the next day and even …

Delhi Sunil Pal

2 weeks, 5 days ago

Glamorous millionaire's multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin

Daily Mail

A multibillion-pound Russian money laundering network run by a glamorous millionaire and an on-the-run businessman has been brought down by British police. Playing a key role in the conspiracy was Ekaterina Zhdanova, who was born in Siberia and built a vast network of contacts in Moscow Ms Zhdanova graced the covers of multiple business magazines during a career in financial …

France Money Cryptocurrency Financial Services Network Russian Smart

2 weeks, 5 days ago

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

Deccan Chronicle

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. The money laundering probe stems from two FIRs filed by the Economic Offences Wing of the Delhi Police that were registered to probe charges of cyber fraud …

Delhi Crypto Cyber Fraud Cas

2 weeks, 5 days ago

Tamil actor Mansoor Ali Khan's son arrested in drug case

India Today

Tamil actor Mansoor Ali Khan’s son, Ali Khan Tuglaq, has been arrested along with nine others for their involvement in the possession and sale of banned drugs. Based on his information, the team tracked down Ali Khan Tuglaq and the other accused, who were apprehended on Tuesday. Of the 10 individuals arrested, seven, including Ali Khan Tuglaq, were presented before …

Son Ali

2 weeks, 6 days ago

'Bored' Chinese man creates fake arrest warrant for himself with ₹3.51 lakh reward

Hindustan Times

A man from China has been arrested after posting a fake arrest warrant for himself online, in what he later claimed was a stunt born out of boredom. A man in China was arrested for posting a fake arrest warrant online out of boredom. The bizarre post that went viral According to the South China Morning Post, Wang pretended to …

China Chinese Wang Post Arrest Fake Arrest Warrant

2 weeks, 6 days ago

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Hindustan Times

The Gurugram police have arrested eight cybercriminals accused of defrauding 7,719 victims across India of ₹74.2 crore over the last 6-8 months, officials said on Monday. The arrested suspects include Lakshya Kumar, Amrit Pal, and Chetan Kumar, apprehended on October 15 and 16; Kanishk Pratap of Hisar on October 23; Zakaria Khan of Nuh on October 27; Sunil Kumar of …

India Gurugram

Valapattanam theft accused held, cash, jewellery recovered

Trending News

2 weeks, 6 days ago

Valapattanam theft accused held, cash, jewellery recovered

Hindustan Times

The accused of Valapattanam theft case, wherein ₹1 crore cash and 300 units of gold were stolen from the home of a wholesale rice trader last month, has been arrested, the Kannur police said on Monday, adding that he was the neighbour of the trader. The theft was reportedly conducted between November 20 and 21 at the home of KP …

Case Accused Cctv Kannur Lijeesh Valapattanam

After Kanwal Aftab, Mathira Mohammad & Insha Rehman, Pak TikTok star Maryam Faisal falls victim to private video leak

Live Mint

Pakistani women celebrities and influencers have recently been in the spotlight — not for their performances, but for video leaks. Following TikTokers Insha Rehman, Minahil Malik, and several other actress's video leaks, now Pakistani influencer Maryam Faisal's name has been added to the list. The latest case of privacy breach involves a leaked video of TikTok star Maryam Faisal. The …

Video Tiktok Pakistani Faisal Maryam Kanwal Aftab Maryam Faisal

3 weeks ago

Vizianagaram: Digital arrest scam busted, five arrested

Deccan Chronicle

Visakhapatnam: The Vizianagaram One Town Police have cracked a major digital arrest scam, leading to the arrest of five persons involved in the fraudulent operation. On October 10, 2024, she received a call from an individual impersonating a police officer, claiming that drugs had been found in a parcel sent by her and that she was under a ‘digital arrest.’ …

Digital Vizianagaram Arrest

3 weeks, 1 day ago

Hyderabad man duped of Rs 8 crore by fraudsters posing as stock traders

India Today

Cyber Crime Police Station of the Telangana Cyber Security Bureau has arrested two individuals involved in a stock trading fraud that duped a man of Rs 8.14 crore in Hyderabad, officials said on Sunday. The incident came to light on October 21 when a resident of Hyderabad's Banjara Hills filed a complaint alleging that he had been lured into a …

Hyderabad Man Trading Fraud Rs 8

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Trending News

3 weeks, 1 day ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

India Money Victim Bank Case Told Lakh

3 weeks, 2 days ago

Five-member gang arrested for suspected gold theft

The Hindu

A special investigation team of the Kozhikode Rural police on Saturday arrested a five-member gang for allegedly attacking and robbing a local goldsmith of 2 kg of gold at Koduvally. According to the police, Ramesh orchestrated the crime, hiring a ‘quotation gang’ to assault and rob Baiju, a goldsmith from Muthambalam. Ramesh, who owns a jewellery-making unit near Baiju’s shop, …

Gold Baiju Kozhikode Rural

3 weeks, 2 days ago

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested

Live Mint

Immigration authorities at Delhi's Indira Gandhi International Airport have uncovered a major visa scam through a ₹1 lakh fake visa that led to the arrest of multiple involved parties, according to a News18 report. Officers noted a page from Kanwaljit's passport had residue marks which indicated a remove sticker and on further inspection noted that the Greece visa was deliberately …

Delhi Visa Greece Fake Bangkok Igi Kanwaljit

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam

India Today

A 26-year-old woman from Mumbai was forced to strip during a video call and extorted Rs 1.7 lakh by fraudsters posing as Delhi Police officials in another case of a digital arrest scam. The victim, a resident of Borivali East, was contacted by the fraudsters on November 19 and accused of involvement in a money laundering case linked to businessman …

Mumbai Woman Forced

3 weeks, 3 days ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

Digital Arrest Report Surat Gujarat

3 weeks, 3 days ago

Nithin Kamath's tip after Bengaluru techie loses Rs 91 lakh in stock market fraud

India Today

Zerodha founder and CEO Nithin Kamath offered a crucial tip to protect against fraudsters after a Bengaluru techie lost Rs 91 lakh in an online stock market fraud. In a post on X, Kamath highlighted a news report about the scam, which began with a WhatsApp message on July 29 offering stock market training in exchange for votes in a …

Whatsapp Kamath Nithin Kamath

3 weeks, 3 days ago

Exclusive: Deep dive into southeast Asia's ruthless digital scam syndicates

India Today

Despite awareness campaigns and repeated warnings, scams like the “Digital Arrest” fraud continue to claim victims. Over the past month, India Today has been investigating the origins of these scams, uncovering a complex network of crime syndicates operating from Southeast Asia’s infamous new "Golden Triangle" — Cambodia, Myanmar, and Laos. 'GOLDEN TRIANGLE' OF CYBERCRIME & HUMAN TRAFFICKING Far from the …

India Cybercrime Human Trafficking Victims Scam Myanmar Laos

3 weeks, 5 days ago

Ludhiana: Chowkiman resident loses ₹4 lakh to cyber scamsters

Hindustan Times

Unidentified cyber fraudsters tricked a resident of Chowkiman area into transferring ₹4 lakh to them after claiming that his son had been arrested in Canada for causing a fatal accident. The scammers threatened that his son would face life imprisonment unless he paid the amount to secure his bail. Victim Bhupinder Singh of Patti Mann village lodged his complaint with …

Canada Singh Son His Son Bhupinder

3 weeks, 5 days ago

Crowdfunding website CEO accused of falsely collecting Rs 4 crore to treat child

India Today

Piyush Jain, the CEO of medical crowdfunding platform Impact Guru, reacted hours after a case of cheating, forgery, criminal conspiracy was filed against him and two others for falsely collecting donations worth Rs 4.5 crore for the treatment of a four-month-old child suffering from Spinal Muscular Atrophy. However, in an official statement released on Wednesday evening, Jain called the complaint …

Couple Child Sheikh Khan Jain Treat Shaikh

3 weeks, 5 days ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Credit Victim Man Card Sho Fir Arrested

Digital arrest scam: Alert SBI staff saves senior citizen in Hyderabad from ₹13 lakh fraud

Trending News

3 weeks, 6 days ago

Digital arrest scam: Alert SBI staff saves senior citizen in Hyderabad from ₹13 lakh fraud

Live Mint

An incident in Hyderabad has come to light where vigilant employees at a State Bank of India branch saved a senior citizen from being conned ₹13 lakh in a scam involving a so-called ‘digital arrest’. The senior citizen went to the SBI branch and told a bank staffer that he wanted to break fixed deposits to withdraw the money, the …

Digital Digital Arrest Told Arrest Sbi Senior Citizen

3 weeks, 6 days ago

Indonesia arrests Filipino fugitive accused of running a $67 million investment scam

Associated Press

JAKARTA, Indonesia — Authorities on Indonesia’s tourist island of Bali arrested a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines, officials said Tuesday. Hector Aldwin Pantollana, 35, widely known in the Philippines as a casino junket operator, was arrested on Nov. 9 when an automatic gate at immigration in I Gusti Ngurah Rai …

Indonesia Philippines Bali 67 Million Pantollana

4 weeks ago

Couple arrested for cheating 200 persons of Rs 48 crore with pre-launch offers

Deccan Chronicle

Hyderabad: Chakka Bhaskar, chairman of R. Homes Infra Developments and Sudharani, his wife, accused in a pre-launch offer fraud, were arrested by the Cyberabad economic offences wing police. The couple reportedly cheated around 200 customers of `48 crore in the name of pre-launch offers. Interestingly, they issued Talking to Deccan Chronicle, Cyberabad EOW DCP K. Prasad said that the couple …

Dcp Cyberabad Eow

1 month ago

Woman cyber fraudster extorts Rs 20k from engg. student

Deccan Chronicle

Hyderabad: A 22-year-old engineering student fell prey to a cyber extortion gang and lost Rs 20,000, trapped through social media and blackmailed. On November 21, late at night, he received messages from a woman who made a WhatsApp video call showing nude videos of a girl and instigated him. The fraudsters recorded the victim's nude videos using another mobile, threatened …

Baba Siddique murder case: Man who provided financial support to suspects arrested

Trending News

1 month ago

Baba Siddique murder case: Man who provided financial support to suspects arrested

Hindustan Times

The Maharashtra Police on Friday arrested a man from Nagpur in connection with the Baba Siddique murder case. A crime branch team that had gone to Nagpur in connection with the probe held Sumit Dinkar Wagh, a resident of Panaj in Akot tehsil in Akola. According to officials, Wagh transferred money to Nareshkumar Singh—brother of an earlier arrested accused, Gurnail …

Siddique Baba Baba Siddique Wagh

1 month ago

Thai court dismisses activist’s suit against Israeli spyware producer over lack of evidence

Associated Press

BANGKOK — A Thai court on Thursday threw out a lawsuit brought by a pro-democracy activist which alleged spyware produced by an Israeli tech firm had been used to hack his phone. The NSO Group welcomed the ruling, saying it reaffirmed “the lack of evidence to support the claims against our company.” “We remain committed to the responsible use of …

Court Thai Thailand Group His Phone Nso Spyware

1 month ago

Thai woman accused of murdering 14 friends with cyanide sentenced to death

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Authorities discovered traces of the poison in 32-year-old Siriporn …

Murder Sararat Vitoon

1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Digital Arrest Bora Rs 92 Lakh

Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores

Trending News

1 month ago

Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores

Op India

Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. Further investigation revealed that Fang Chenjin is linked to two other significant fraud cases involving cybercrime and money laundering in Andhra Pradesh and Uttar Pradesh.” He further said that there are …

Delhi Fraud Mobile Bank Chinese Bank Accounts Cyber

1 month ago

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case

Live Mint

Delhi's Shahdara Cyber Police Station has arrested a Chinese national, identified as Fang Chenjin, in connection with a ₹43.5 lakh cyber fraud case and connected cases totalling ₹100 crore, according to an ANI report. DCP Shahdara, Prashant Gautam told the news agency that the accused is allegedly involved in cheating individuals of over ₹43.5 lakh through online stock trading scams …

Delhi Fraud Chinese Cyber Whatsapp Chinese National Further Investigation

1 month ago

ED arrests two Chinese nationals from Tamil Nadu over shady digital loan apps

India Today

The Enforcement Directorate arrested two Chinese nationals, named Xiao Ya Mao and Wu Yuanlun, in connection with a money laundering case related to digital loan apps operating across India. As part of the ongoing investigation, ED has frozen 96 bank accounts across Delhi NCR, Haryana, Punjab, Gujarat, and Chandigarh, containing a total balance of Rs 19.43 Crore. The case centred …

Indian Loan Chinese

YouTuber arrested for financial scam after remaining ‘wanted’ for 2 years: Who is Nutty?

Discover Related