Investment Scams

In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated …

The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …

The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …

A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …

The Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …

AUCKLAND, New Zealand — Gurraj Singh Bhachu has been sentenced to nine months’ home detention after pleading guilty to 12 charges related to falsifying loan applications and obtaining nearly $3 …

Chennai police on Friday arrested Mohammed Sharshad B, 48, in connection with a financial fraud involving Rs 40 lakh. The arrest was made by Ernakulam South police from Vadapalani, Chennai, …

Ahmedabad’s cybercrime branch has arrested five individuals from Jamnagar for allegedly working with a Nigeria-based cyberfraud syndicate. The accused, all local residents, reportedly played a key role in a sophisticated …

LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …

The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …