Investment Scams

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …

Gurugram Police have cracked an interstate cybercrime network, arresting nine men from Rajasthan involved in online investment frauds and fake gaming schemes, officials said on Friday. The gang reportedly had …

In a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …

The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …

Cuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …

The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …

The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …

Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share …

West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …