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Was the Online Fake Trading App Cantillon the Largest Scam in Jharkhand?

Was the Online Fake Trading App Cantillon the Largest Scam in Jharkhand?

September 26, 2025
Is Forex Trading Fraud the New Scam Wave? Cyber Fraudster from UP in ED Custody for 9 Days

Is Forex Trading Fraud the New Scam Wave? Cyber Fraudster from UP in ED Custody for 9 Days

September 26, 2025
Did a Kerala Doctor Lose Rs 4.43 Crore to an Online Trading Scam?

Did a Kerala Doctor Lose Rs 4.43 Crore to an Online Trading Scam?

August 11, 2025
Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

June 17, 2025
Could a Fake Stock Trading App Scam Really Dupe a Retired TN Chief Conservator of Forests Out of Rs 6.8 Crore?

Could a Fake Stock Trading App Scam Really Dupe a Retired TN Chief Conservator of Forests Out of Rs 6.8 Crore?

May 25, 2025
How Did Odisha Police Arrest a Cyber Fraudster from Hyderabad?

How Did Odisha Police Arrest a Cyber Fraudster from Hyderabad?

May 20, 2025
Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

May 5, 2025
Odisha Police Detain Individual from Telangana in Online Trading Scam Involving Rs 1.4 Crore

Odisha Police Detain Individual from Telangana in Online Trading Scam Involving Rs 1.4 Crore

April 11, 2025
New Evidence in Online Trading Fraud Case Against Assamese Actress Sumi Borah

New Evidence in Online Trading Fraud Case Against Assamese Actress Sumi Borah

March 13, 2025
Odisha Police's Crime Branch Detains Woman Cyber Fraudster in ₹87 Lakh Investment Scam

Odisha Police's Crime Branch Detains Woman Cyber Fraudster in ₹87 Lakh Investment Scam

March 6, 2025

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