These scams promise high returns with little risk
The Hyderabad Cyber Crime Unit has apprehended Vyas Rutvik Smital Kumar (26), a resident of Ahmedabad, in connection with a significant digital arrest fraud case. Kumar, who has been involved …
Category:
Investment Scams
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A special team from the Cyber Crime Police Station has successfully arrested four youths from the Kanpur region in connection with a cyber-fraud case. The fraud involved deceiving Harpreet Singh, …
by Ananya Mehta -
Investment Scams
Hyderabad Cyber Crime Police Arrest Stock-Trading Fraudster Involved in 16 Cases
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Lalit Kumar Jayswal (33) of Ahmedabad, Gujarat, for his involvement in a major stock-trading fraud. Jayswal, who has been linked to 16 fraud …
by Ananya Mehta -
Seven people were arrested from Rajasthan on March 26 for their involvement in a fraudulent investment scheme that cheated a woman out of Rs 85 lakh. The accused, including Anshul …
by Ananya Mehta -
Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …
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A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …
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In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Delhi Police Arrest Two for Rs 12.61 Lakh Social Media Investment Scam
by Ananya MehtaDelhi Police apprehended two individuals, Suresh Kumar Gujar (20) and Rahul Kumar Gujar (22), involved in a social media investment scam that defrauded victims of Rs 12.61 lakh, officials stated …
by Ananya Mehta -
FinancialHuman traffickingInvestment Scams
Japanese Fugitive Kaneda Arrested in Thailand for Fraud & Assault
A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …
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Andrew Coldicutt, a 44-year-old securities attorney from San Diego, was convicted on all 17 counts related to securities fraud, false securities registration statements, and wire fraud for his involvement in …