Investment Scams

The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …

The Central Crime Branch (CCB) has arrested Yuvaraj and Anandan, both directors of Achilles Chit Fund Pvt. Ltd., in connection with a Rs2.4 crore chit fund fraud reported in Arumbakkam. …

Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …

A Kerala court on Tuesday granted four-day custody of B Murari Babu, a former Devaswom administrative officer, to the Special Investigation Team (SIT) probing the Sabarimala gold loss case. The …

HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …

BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …

Three men jailed over £37 million wine investment scam targeting pensioners Three men have been sentenced for orchestrating a £37 million wine investment fraud that conned 41 victims, including an …

In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …