Fraud Case

How A Chinese National Targeted Indian Investors In ₹100 Crore Scam

Delhi Police has arrested a Chinese national, Fang Chenjin, for his alleged role in a cyber fraud syndicate worth over ₹100 crore. The massive scam involved individuals through false stock trading schemes run through WhatsApp groups, in which the unsuspecting victims were promised high returns. The case came to light...

Jamtara Producer Manish Trehan Booked, Alleged For Cheating A Businessman

Mumbai Police have registered a case against Manish Trehan, the producer of the hit web series *Jamtara*, after he allegedly defrauded a businessman, Nihar L, of ₹2.5 crore. According to reports, Trehan convinced Nihar, a 40-year-old finance firm owner, to invest in a business expansion and film project, which Trehan...