Investment Scams

Police have arrested two more individuals, including a woman, in connection with a Rs 16.3 lakh cyber fraud targeting a city resident, bringing the total number of arrests in the …

The Commissionerate Police of Odisha arrested three persons on Thursday for defrauding a retired government official of Rs 94.62 lakh through a fraudulent online stock trading platform. The accused have …

Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …

New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …

The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …

The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …

In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …

Lucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …

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 …