Investment Scams

Delhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …

The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …

The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …

In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …

In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …

Delhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …

Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …

In a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …