Investment Scams

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 …

Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …

The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …

The Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …

The Indore Crime Branch has busted an online investment fraud gang, arresting a security guard from Telangana in connection with a scam that defrauded a city resident of Rs 8 …

Police have arrested two more individuals, including a woman, in connection with a Rs 16.3 lakh cyber fraud targeting a city resident, bringing the total number of arrests in the …

The Commissionerate Police of Odisha arrested three persons on Thursday for defrauding a retired government official of Rs 94.62 lakh through a fraudulent online stock trading platform. The accused have …

Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …