These scams promise high returns with little risk
New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …
Category:
Investment Scams
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FinancialInvestment Scams
Cyber Police Arrest Bhupesh, Ashish & Ajay in Rs12.5L Fraud
by Ananya MehtaThe Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …
by Ananya Mehta -
The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …
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In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …
by Ananya Mehta -
FinancialInvestment Scams
UP EOW Arrests Vikas Bhatnagar in Multi-Crore Investment Scam
by Ananya MehtaLucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …
by Ananya Mehta -
In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated …
by Ananya Mehta -
The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …
by Ananya Mehta -
The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …
by Ananya Mehta -
A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …
by Ananya Mehta -
FinancialInvestment Scams
Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case
by Ananya MehtaThe Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …
by Ananya Mehta