Investment Scams

Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …

The Hyderabad Police Cybercrime Wing has arrested Paras Singla, a 29-year-old from North West Delhi, for defrauding a victim from Hyderabad of over Rs1.11 crore through a sophisticated online trade …

NAIROBI, Kenya — A Cameroonian national, Francis Talla Oufa, also known as Allain, has been arrested in Nairobi for allegedly masterminding a fake gold scam that defrauded a Canadian investor …

Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …

A resident of Bally, Howrah, was allegedly cheated out of Rs2 lakh by a gang promising to arrange a personal loan of Rs8 lakh. The victim, Sayan Adhikary, paid the …

The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …

The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …

NAIROBI, Kenya – Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested four individuals linked to a gold scam operation believed to have defrauded foreign investors of thousands of …

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 …