Investment Scams

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

The Delhi Police IFSO has arrested six individuals accused of running a large-scale fake investment scam that defrauded victims across India. The scam came to light after Krishan Kumar, a …

The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …

The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …

The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …

Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …

Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …

The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …

The Enforcement Directorate (ED) has seized luxury vehicles worth over Rs4 crore and frozen movable assets valued at about Rs3 crore during coordinated searches linked to YouTuber and social media …