Vegetable vendor turns fraudster, duped people to make Rs 21 crore, detained
According to police, the fraudsters would message and converse with people at random, tricking them into making larger and bigger investments.
CBI Exposes Elaborate Network With International Links That Scammed Indians Of ₹300 Crore
The CBI's investigation revealed the involvement of 137 shell companies, many of which were registered with the Registrar of Companies in Bengaluru, along with their directors.
Police Finds 656 SIMs Linked To One Aadhaar! Check How Many Numbers Are Linked To Yours
All SIM cards were registered in the name of Polukonda Naveen, who provides SIMs to kiosks and other locations, including mobile shops, where consumers can buy SIM cards.
Moscow Diplomats Meet Russian, Detained In United States On Cybercrime Charges
Dunaev faces a maximum sentence of 60 years in jail if convicted on all counts
