Investment Scams

The Dhantoli Police have registered a case of major fraud involving an alleged investment scam worth over Rs14.24 crore. The FIR, filed on December 19, names 10 accused individuals, including …

A 39-year-old suspect, identified as Sirisak, has been arrested in Bangkok for his alleged role in a nearly Bt90 million stock fraud scheme that defrauded investors with false claims of …

The Delhi Police’s Central District Cyber Police on Monday uncovered an online investment fraud case involving Rs21.46 lakh and arrested two accused for cheating a complainant by promising high returns …

Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …

Police from Mumbai Police have arrested two men for allegedly cheating a worker from Goregaon out of Rs7 lakh using a fake “chemical currency doubling” scheme. The accused, Raj Singh …

Bhubaneswar, Odisha: The state crime branch on Friday arrested three persons, including a man from Bihar and a couple from Angul district, in connection with two cyber fraud cases worth …

Mumbai, Maharashtra: The Bandra police have arrested Fahid Mehmood Qadri, a builder accused of cheating a 55-year-old polio patient, Yasmin Abdul Saudagar, of Rs1.30 crore by promising her a flat …

Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …

Authorities in Gokak have dismantled a gang orchestrating a money duplication scam, officials said on Tuesday. Among the seven arrested were two police officers from Maharashtra, Anant Prakash Narawade and …

In a week-long operation, the crime branch dismantled eight cyber crime modules and arrested 12 individuals across four states for orchestrating online scams that conned victims of over Rs2.6 crore. …