Investment Fraud

J&K Police bust Rs 209 crore transnational cyber fraud; doctor mastermind among 9 arrested

The main accused, Ekant Yogdutt alias Dr Morphine, was arrested by Ganderbal Police while returning from China at the Indira Gandhi International Airport in Delhi.

India

Odisha CID nabs 24 cybercriminals in Kotak investment fraud

The CID officials said Kuntal Majumdar had lodged a complaint on 24 August alleging that in July, he was automatically added in a WhatsApp Group ‘Kotak Investment Club’ by the admin of the group.

Investment Fraud

J&K Police bust Rs 209 crore transnational cyber fraud; doctor mastermind among 9 arrested

Odisha CID nabs 24 cybercriminals in Kotak investment fraud

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