These scams promise high returns with little risk
In a major breakthrough, Gomtinagar police busted a gang that ran a fake investment scheme and posed as special operations group (SOG) officers to intimidate victims. Four suspects were arrested …
Category:
Investment Scams
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The Powai police have launched a manhunt for three men accused of duping an Indore-based businessman of Rs 41 lakh in a gold scam. The complainant, Piyush Gupta, revealed that …
by Ananya Mehta -
MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …
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Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
FinancialInvestment Scams
Former Cricketer Rishi Arothe Arrested in Rs 32 Lakh Stock Scam
by Ananya MehtaFormer Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …
by Ananya Mehta -
A 57-year-old priest-turned-property dealer, Jugal Kishore of Vishwas Nagar, Shahdara, was arrested by the Delhi Police Economic Offences Wing (EOW) for masterminding a massive Rs2,700 crore investment scam. The scam …
by Ananya Mehta -
Bank scamInvestment Scams
Mohd Asim Khan Rushikesh Kamble Arrested in Rs6.4 Cr IPO Scam
by Ananya MehtaThe Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta -
In a major breakthrough, the Cyber Crime Police Station (CCPS) of the Telangana Cyber Security Bureau (TGCSB) arrested four individuals on September 17 for their involvement in a large-scale business …
by Ananya Mehta -
A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …