Investment Scams

On Sunday, the Salem city police arrested 14 individuals, including four directors of a private firm, for deceiving the public and swindling approximately Rs 4 crore. The directors, identified as …

In a major cybercrime bust, the Hyderabad City Cyber Crimes Unit arrested 18 individuals involved in a wide range of fraudulent activities across India, including 319 cases of cyber fraud. …

James Arthur McDonald Jr., 53, formerly of Arcadia, California, has agreed to plead guilty to securities fraud after defrauding investors of at least $2.7 million, according to the U.S. Attorney’s …

In a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …

The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …

Delhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …

Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent memorabilia scheme involving 1,138 fake items, including jerseys, helmets, footballs, …

In a case of digital fraud, a father-son duo from Sataura village in Uttar Pradesh’s Kannauj district was arrested for allegedly defrauding a woman in Indore, Madhya Pradesh, out of …

In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …

Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …