Investment Scams

HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …

BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …

Three men jailed over £37 million wine investment scam targeting pensioners Three men have been sentenced for orchestrating a £37 million wine investment fraud that conned 41 victims, including an …

In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …

The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …

The Asansol North police have arrested Tahsin Ahmed, the alleged mastermind behind a massive Rs350 crore chit fund scam that defrauded thousands of investors in the region. Ahmed, the son …

Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …

Police investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …