investment fraud
Maharashtra Man Arrested for Rs 1.10 Crore Social Media Scam Targeting Delhi Family
Oct 25, 2025 12:33 am CST
A sophisticated cyber fraud case has been uncovered in Delhi where a man from Maharashtra was arrested for defrauding a family of Rs 1.10 crore through elaborate fake job offers and investment schemes on social media. The perpetrator created multiple fictitious companies, forged documents, and even installed surveillance at the victim's home to gain trust while operating an extensive digital fraud network targeting educated individuals.
Investment Scam Bust: Man Arrested in Dehradun for Rs 46 Lakh Online Fraud Scheme
Oct 17, 2025 12:44 pm CST
Arunachal Pradesh Police have apprehended a suspect in Dehradun following extensive surveillance for a Rs 46.27 lakh investment fraud. The individual, who claimed to be a company official, allegedly operated in Naharlagun since early 2023, luring victims with promises of high returns through an online investment platform before misappropriating their funds. Authorities continue investigating potential accomplices in this significant financial scam.