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Key accused in online trading scam taken back to Dibrugarh from Guwahati Jail

The three main accused in the multi-crore online trading scam—Bishal Phukan, Sumi Borah, and Tarkik Borah—were brought back to Dibrugarh from the Guwahati Central Jail on Friday.

CBI arrests absconding accused in online trading fraud scam

The Central Bureau of Investigation (CBI) has apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind behind a massive online trading fraud scam. The arrest was made on Tuesday in New Delhi, marking a significant development in the case.

Assam: Dibrugarh Police seeks additional custody of multi-crore online scam mastermind Bishal Phukan

Phukan was arrested on September 3 and was initially sent to judicial custody on September 7 after the end of his police remand.

Some red flags of getting rich magically in a digital world

In this digital age when plastic money or transactions online has made life convenient for millions, it has also opened a shady digital tunnel to defraud gullible people.

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