Fraudulent investment

The Cybercrime Cell has successfully dismantled a sophisticated fraudulent investment operation led by Abhaykumar Prasad (37), who posed as an authorized agent for leading insurance companies HDFC Life Insurance and …

A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …

In a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …

The Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …

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 …

On Sunday, the Hyderabad City Police arrested the mastermind behind a fraudulent gold trading scheme that deceived nearly 500 people out of up to Rs 1 crore. The accused, Rajesh, …

Rajesh Sharma, a 41-year-old man, was arrested Monday at Indira Gandhi International Airport, New Delhi, as he attempted to flee to Kathmandu. He was wanted by the police for his …

In an ongoing investigation into the financial irregularities surrounding Gravity Ventures Private Limited, the Museum Police in Thiruvananthapuram have intensified their efforts to uncover the assets of the main accused, …