Investment Scams

Delhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …

Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …

In a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …

In a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives. The accused — …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …

Meerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …

Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …

In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …