Investment Scams

SCRANTON, PA — A 25-year-old Scranton man has been arrested and charged in a high-stakes scam that defrauded a Lehigh County woman of over $3 million, including gold bars worth …

A couple from Ponda has fallen victim to a Rs16 lakh investment scam allegedly orchestrated by six individuals connected to a company based in Kolhapur. According to the complaint lodged …

The Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …

Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …

Delhi Police have arrested Raj Chauhan (21) and Santosh Kumar (35), both originally from Uttar Pradesh, for allegedly cheating people out of large sums through a fake mobile investment app …

Jaipur Rural Police on Saturday arrested a father-son duo, Lokesh Joshi (48) and Nikhil Joshi (22), for allegedly masterminding a multi-crore Ponzi scheme disguised as a stock market investment company. …

In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …

The Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …

The Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …

Hyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …