Investment Scams

A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …

Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …

The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …

The Azad Maidan police on Friday arrested Pushpa Bind (33), a staffer of a finance and investment company, along with her accomplice Anil Prashad Kumbhar (32) from Jaipur, for defrauding …

The West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …

Rajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …

Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …

Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …

TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …