Investment Scams

CONNECTICUT — A Michigan woman has been extradited to Connecticut to face charges related to a mortgage payoff scam that defrauded a client of over $350,000, state police announced Thursday. …

In a case of betrayal, Aninda Dutta (21), a resident of Gangarampur in Dakshin Dinajpur district, has been arrested for defrauding his close friend Debadityo Pal of a whopping Rs63 …

In a significant breakthrough, the Sirsa Cyber Police have arrested Roop Singh from Abohar, Punjab, for his involvement in a Rs30 lakh investment scam that was executed via the Telegram …

In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …

Three individuals linked to a major investment scam were arrested after a victim filed a complaint with Ahmedabad City Police’s Detection of Cybercrime Branch (DCB). The scam targeted Utpal Patel, …

WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …

Pimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …

Dr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …

Ramesh Mali, a man accused of smuggling Rs18 crore worth of gold, was arrested by Directorate of Revenue Intelligence (DRI) officials at Ahmedabad airport. Mali, who was attempting to flee …

A 64-year-old manager from Selangor has suffered a shocking loss of RM6.1 million after falling victim to a fraudulent investment scheme known as the K-33 Investor Club. The victim encountered …