Investment Scams

The police chief at Tuskegee University has been arrested on a DUI charge following a traffic stop in Georgia, university officials confirmed. Kareem Easley was arrested on New Year’s Day …

The Economic Offences Wing (EOW) of Odisha has arrested Amit Mandal, the prime accused in a massive share trading fraud involving more than Rs40 crore. Mandal, son of Late Murali …

The Chandigarh Police have arrested a third accused in a digital arrest investment fraud case, in which a resident was duped of Rs15 lakh. The latest arrest was made on …

The Kurukshetra Police have arrested two men in connection with a cyber fraud case in which a couple was allegedly cheated of Rs50.65 lakh through a fake stock market investment …

Cyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …

In a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …

A Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …

The Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the arrest of two accused, Sameer and Dev Singh, officials confirmed …

The Inter-State Cell of the Delhi Police Crime Branch has dismantled an organized cyber fraud network operating across multiple states, arresting two key accused in separate cases involving digital arrest …

The Delhi Police have dismantled an interstate cyber fraud network, arresting four individuals in separate cases involving online investment fraud and a digital arrest scam. In the first case, a …