Investment Scams

In a significant development, the Goa Crime Branch on Tuesday arrested Deepali Parab (42), a Mumbai resident and wife of prime accused Myron Rodrigues, in connection with a multi-crore investment …

On April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …

Four individuals, who run a private company in Salem, were arrested on Sunday for allegedly cheating the public. The company had promised high returns on deposits but failed to honor …

The Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …

In a significant development, the Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has arrested Sayyed Mazhar, alias Khalil Morakar, in connection with a Rs98 lakh cheating case. Morakar, aged …

Cybercrime police in Khammam have arrested a cybercriminal from Hyderabad for allegedly cheating a local man of Rs9.25 lakh under the guise of offering an online job and investment opportunities. …

Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …

In a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 …

A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …

Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …