Investment Scams

OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …

In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …

In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …

LANCASTER COUNTY, Pa. — A 44-year-old New York man has been charged in a growing scam that targets elderly Americans, this time stealing over half a million dollars in gold …

After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a …

The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …

The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …

The Crime Branch (CB) of Odisha Police arrested two men from Punjab for orchestrating an online trading fraud worth Rs 9.05 crore. The accused have been identified as Amrit Pal …

In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …

Borivali police on Wednesday arrested Bherudas Baludas Vaishnav (40) for allegedly cheating a jeweller of Rs31.5 lakh using forged documents. The police are currently searching for his accomplice, Shrikant Shankar …