These scams promise high returns with little risk
A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
Category:
Investment Scams
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Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …
by Ananya Mehta -
PORT LOUIS, Mauritius — April 16, 2025 — Renganaden Padayachy, the former Finance Minister of Mauritius, was arrested on Wednesday, April 16, just days after being released on bail for …
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Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …
by Ananya Mehta -
In a significant development, the Matunga Police have arrested a man involved in a high-profile agro-trading scam that defrauded multiple investors of over Rs77 lakh. The accused, Yunus Maniar, along …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest Rashmit Rajendra Patil in Rs 2.43 Cr Investment Fraud
by Ananya MehtaThe Hyderabad Police have arrested Rashmit Rajendra Patil, a private employee and account supplier, in connection with a large-scale investment fraud that defrauded a 56-year-old victim of Rs 2.43 crore. …
by Ananya Mehta -
In a shocking case of betrayal and online fraud, 37-year-old bank manager J Robert Kim lost Rs88 lakh in an alleged investment scam masterminded by his close friend V Rajasekar, …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan
by Ananya MehtaTwo individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …
by Ananya Mehta -
New York, NY — A once-hyped fintech startup that raised $40 million on the promise of breakthrough artificial intelligence was secretly powered by human labor, federal prosecutors revealed this week. …
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In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
by Ananya Mehta