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Fake Gold Scheme: Couple Held in "7 Crore "Nafa Gold Scheme" Investment Scam
6+ hour, 41+ min ago (401+ words) Hyderabad: A major investment fraud case has been exposed in Telangana's Hyderabad, where a couple has been accused of cheating investors of nearly "7 crore through a fake investment scheme named "Nafa Gold Scheme'. The Cyberabad Economic Offences Wing (EOW) police…...
Housewife loses RM39, 000 in online part-time job scam
6+ hour, 54+ min ago (449+ words) KUCHING, April 12: A housewife in her 40s lost nearly RM39, 000 after falling victim to an online part-time job scam advertised on Facebook, according to Sarawak United Peoples" Party (SUPP) Public Complaints Bureau chief Milton Foo. Foo, in a statement, said the victim…...
Delhi Police Crack "47. 20 Lakh Fake Cyber Fraud Investment Scam
6+ hour, 31+ min ago (535+ words) New Delhi: In a major crackdown on cyber financial crime, the Crime Branch of Delhi Police has busted a sophisticated cyber fraud network operating through a fake online investment platform, leading to the arrest of three accused individuals who allegedly…...
Delhi Police bust Rs 47. 20 lakh cyber fraud investment network; three arrested
10+ hour, 55+ min ago (445+ words) Home " General " Crime " Delhi Police bust Rs 47. 20 lakh cyber fraud investment network; three arrested" Posted By: Gopi April 12, 2026 New Delhi, April 12 (Social News. XYZ) The Crime Branch of Delhi Police has successfully busted a cyber fraud racket operating through a…...
Rs 7 crore fraud in Hyderabad: Couple cheats investors by promising to "triple" investment
8+ hour, 48+ min ago (286+ words) Hyderabad: Fraudsters cheat a man of Rs 7 crores in "Nafa Gold Scheme," claiming it offered secure returns through gold investments Hyderabad: In a major investment fraud case, a couple allegedly cheated investors of nearly Rs 7 crore by promising to triple…...
Delhi Police bust Rs 47. 20 lakh cyber fraud investment network; three arrested
4+ hour, 56+ min ago (418+ words) New Delhi, April 12 The Crime Branch of Delhi Police has successfully busted a cyber fraud racket operating through a fake online investment platform, leading to the arrest of three accused persons involved in cheating an unsuspecting victim of Rs 47. 20 lakhs,…...
Arrested after 500-km chase: How a Delhi Police team caught a digital fraud accused near China border
9+ hour, 54+ min ago (817+ words) At nearly 10, 000 feet in Arunachal Pradesh, the road to Tawang winds through thin air. On January 31, as temperatures dipped below freezing, a Delhi Police team drove deeper into the mountains, closing in on a man they had been tracking across…...
Hyderabad businessman loses Rs 4 crore to "master manipulator
6+ hour, 50+ min ago (421+ words) HYDERABAD: The Central Crime Station (CCS) of Hyderabad police has registered a case against one Gagan Deep N and others for allegedly cheating one Mohd Khaja Naseeruddin of Rs 4 crore. The complaint detailed quite a sophisticated crime in which the…...
Delhi Police Bust Cyber Fraud Syndicate with 14 Arrests in Mule Account Racket
12+ hour, 47+ min ago (311+ words) New Delhi Police have busted a cyber fraud syndicate allegedly involved in providing mule bank accounts and arrested 14 people from multiple locations, an official said on Saturday. The operation was carried out following an analysis of suspicious bank accounts linked…...
67-year-old loses Rs 2. 5 crore in share trading scam in Kochi
12+ hour, 32+ min ago (206+ words) The New Indian Express KOCHI: A 67-year-old man was allegedly defrauded of Rs 2. 5 crore in an online share trading scam in Kochi The victim, a native of Tripunithura, was allegedly lured by fraudsters who promised him high returns on investments…...