These scams promise high returns with little risk
In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …
Category:
Investment Scams
-
-
Investment ScamsTelemarketing Scams
Karnataka Police Arrest Kumawat Yogesh in Stock Scam
by Ananya MehtaKarnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …
by Ananya Mehta -
In a major breakthrough, the Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud that cheated a Hyderabad-based software employee of Rs3.49 crore. …
by Ananya Mehta -
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta -
The Panchkula cyber crime unit has arrested two men, Neeraj and Rajesh from Fatehabad, in connection with a rS1.3 crore investment fraud. The arrests came after a local resident filed …
by Ananya Mehta -
The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta -
The long-reclusive owner of a neglected home in Westlake Village will serve federal prison time after being convicted in a counterfeit Native American art scheme that stretched over years. Robert …
-
The Goa Police Cybercrime Cell has arrested 31-year-old Pushkar Goyal, a resident of Haryana, for allegedly orchestrating a Rs1.6 crore online investment fraud targeting a Goa-based victim. According to police, …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Chanderdeep and Sarita Chamoli Arrested in Rs 2 Crore Committee Scam
by Ananya MehtaThe Delhi Police Economic Offences Wing (EOW) apprehended a couple, Chanderdeep Chamoli and Sarita Chamoli, for allegedly defrauding 48 investors of approximately Rs 2 crore through unauthorized committee schemes. According …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Sujit Dev Arrested in Dahisar Multi-Crore Crypto Scam
by Ananya MehtaIn Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
by Ananya Mehta