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Maha Congress claims senior police officers linked to bogus call centre racket

Sapkal claimed that fraudulent call centres functioning on a model similar to Jamtara were targeting victims globally and siphoning off hundreds of crores of rupees through cyber fraud and financial manipulation

Updated 4 days ago

Harshwardhan Sapkal

Dharavi Police book three in Rs 49 lakh crypto investment fraud

Dharavi garment trader duped in crypto scam

Updated 1 month ago

Harshwardhan Sapkal

Immigration officer in Mumbai loses Rs 78 lakh in crypto fraud

Updated 2 months ago

The complainant was added to a WhatsApp group that had around 50 members. REPRESENTATION PIC/ISTOCK

Rs 640-crore cyber fraud case: Supreme Court denies anticipatory bail to CA

Updated 2 months ago

The money laundering probe stems from two FIRs filed by EOW of Delhi Police. Representational Image

Operation Cyber Hawk 3.0: Delhi police detain over 500 in cybercrime crackdown

Updated 2 months ago

Over 500 detained by Delhi Police in cybercrime crackdown. Representational Pic

QKX Exchange Seeks International Regulatory Frameworks

Updated 2 months ago

QKX

Torres scam: Court allows Ukrainian accused to use Russian dictionary in jail

Updated 3 months ago

Representational Image

Navi Mumbai loan consultant loses Rs 72 lakh in cryptocurrency fraud

Updated 3 months ago

Representational Image

ED seizes properties worth Rs 91.82 cr in Mahadev app case

Updated 3 months ago

Representational image

Inside dabba trading: How fake stock markets fuel a shadow economy

Updated 3 months ago

Dabba trading has taken on a sophisticated avatar, with apps that simulate stock markets but are, in fact, manipulated by racketeers. Representational pic/iStock
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