Investment Scams

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …

Police have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …

Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …

In a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …

PARAGOULD, Ark. — A visit to a local bank has resulted in felony charges for a Missouri woman accused of attempting to cash fraudulent savings bonds. Kimberly Shank, 38, of …

John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …

In a major breakthrough, the Odisha Crime Branch arrested seven individuals from Karnataka and Tamil Nadu for allegedly orchestrating a Rs1.4 crore IPO investment scam. Acting on a complaint filed …

Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …

In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …

In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …