Investment Scams

The Odisha Crime Branch arrested Anushka Mitra, a resident of Durgapur, West Bengal, for her involvement in a Rs74.10 lakh investment fraud. She was produced before a local court in …

In a case of legal deception, a 30-year-old man from Shewalwadi, Nilesh Maruti Kanhere, has reportedly lost Rs4.5 lakh after being duped by two individuals who falsely promised him a …

A senior citizen from Wanwadi has lodged a complaint with Pune Police, reporting a staggering Rs60 lakh fraud in a fake gold discount scheme. The victim, Kishor Chandrakant Pasalkar (63), …

A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …

The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …

BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental Mindoro by Cuenca police. Ronald and Shielan Criscel …

The Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …

The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …

The Odisha Crime Branch successfully arrested seven cyber fraudsters linked to a massive Rs 1.4 crore IPO investment scam, recovering Rs 4 lakh from their possession. The accused include Jyothi …

In a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …