Tag: Financial fraud
Elderly Teacher Scammed of ₹76L in Cyber Fraud
A 77-year-old retired teacher from Mahim got swindled of ₹76.50 lakh by cyber frauds pretending to be officials from the Central Bureau of Investigation (CBI) and the Telecom Regulatory Authority of India (TRAI), as...
4 Arrested for Defrauding 60 Investors of ₹3 Crore
Meghwadi Police Bust Investment Fraud Scheme, 4 Arrested for Defrauding 60 Investors of ₹3 CroreIn a shocking turn of events, the Meghwadi police in Jogeshwari have unearthed a sophisticated investment fraud scheme that has...
Air Commodore Loses ₹1.45 Cr Cyber Fraud Loss
A retired Air Commodore, aged 63, fell victim to a devastating online share trading fraud that resulted in a staggering loss of ₹1.45 crore. The unfortunate incident unfolded after he was enticed by a...
Charges filed against 54 individuals for NSEL trading scam.
The Enforcement Directorate (ED) has recently made headlines with its latest charge-sheet filing against 54 individuals involved in the NSEL trading scam, a case that has shaken the financial world. This move is part...
