The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated ...

This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in ...

The Delhi Police has arrested a 30-year-old man, who they suspect to have defrauded over 30,000 people to the tune of INR 500 ...

In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...

In a shocking development, the IFSO Special Cell of the Delhi Police has said that it has busted a syndicate named 'Hibox' ...

Delhi police arrested a main accused from Chennai linked to the Rs 500 crore HiBox stock trading app scam, defrauding over 30 ...

A 30-year-old man has been arrested in New Delhi for allegedly defrauding over 30,000 people of approximately ₹500 crore ...

The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...

The police identified the accused as J. Sivaram (30), a resident of Chennai. They believe that he is the main accused ...

Delhi Police's IFSO unit busts a fraudulent 'Hibox' syndicate, duping 30,000 people with false investment promises, involving ...

Delhi Police arrests influencers in ₹500 crore app scam; investigating multiple companies involved in money laundering.