Investment Scams

Narmada district police in Gujarat have arrested five individuals for the theft of a .45-bore Colt pistol and eight signed blank cheques belonging to the erstwhile maharaja of Rajpipla, Raghubir …

In a major breakthrough, the South Cyber Police arrested Adnan Shamshuddin Khan (27), a real estate professional, and Tanveer Khan (31), an employee of a private firm, for allegedly duping …

In a massive investment scam, over 1,200 investors were allegedly duped of nearly Rs300 crore by Advaika Trading Company, a firm based in Vijayawada, Andhra Pradesh. The prime accused, Tadepalli …

The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …

In a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …

West Bengal Police have arrested Bengali film producer Prosenjit Ranjan Nath in connection with a Rs36 lakh investment fraud. Previously a software engineer, Nath was found to have received nearly …

Hyderabad Police have arrested Gogula Lakshmi Vijaya Kumar, director of AV Infracon Private Limited and AV Organo Farms Private Limited, in connection with a massive Rs 8 crore investment scam. …

Chennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …

Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …

The North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …