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The case came to light in 2023 afterawoman from Noida filed a complaint stating that an unknown person had contacted her via WhatsApp, luring her into an online investment scheme
Sonu Sood has been issued an arrest warrant by a Punjab court in connection with an alleged fraud case involving a fake investment scheme.
Police said that the victim actively traded in the stock market and was looking for ways to recover his losses when he came across an investment...
The case originates from a complaint filed by Ludhiana-based lawyer Rajesh Khanna against Mohit Shukla, alleging a fraud of ₹10 lakh. According to...
Noida man, 31, duped of ₹51 lakh via Telegram scam promising crypto profits; case registered at cybercrime branch after he realized the fraud.
Victim Jasbir Singh, a resident of Phase-10, Mohali, had lodged a complaint with Phase-11 police on September 11, 2024; in his complaint, he told...
In January 2025, the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) successfully arrested 32 suspects, while 52 arrests were secured by...
Sonu Sood faces an arrest warrant issued by Ludhiana's Judicial Magistrate for allegedly skipping testimony in a fraud case. The actor is accused of...