Investment Scams

The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …

The Asansol North police have arrested Tahsin Ahmed, the alleged mastermind behind a massive Rs350 crore chit fund scam that defrauded thousands of investors in the region. Ahmed, the son …

Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …

Police investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …

A 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …

The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …

shocking Rs5.5 crore fraud case has come to light in Ramol, where a businessman and his two accomplices allegedly cheated members of the Jain community by promising double returns on …

Nalgonda district police have apprehended five more agents connected to Ramavat Balaji Naik, the main accused in a massive financial fraud case. The scam involved duping hundreds of people out …

Jagalur, Vijayanagar District: In a swift operation named ‘Operation Fake Coin’, the Jagalur Police arrested two men involved in a Rs 8 lakh scam involving fake gold coins. The accused, …

Raigad, Maharashtra: The Rasayani police arrested Sanganika Mankame (52), accused of cheating 40 investors to the tune of Rs1.16 crore through a chit fund scheme promising a 5% return on …