Investment Scams

Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …

Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …

The Coimbatore cybercrime police have arrested two siblings from Belagavi, Karnataka, for allegedly defrauding a city-based woman of Rs38.62 lakh through an online investment scam. The accused, M. Thangaraju (47) …

A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …

The Thampanoor police arrested Tara M., a financial company owner from Nemom, in connection with an alleged investment fraud case affecting investors across Kerala. Tara, who runs a firm based …

A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …

Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …

Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …

The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …

Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …