investment fraud

The Panchkula cyber crime unit has arrested two men, Neeraj and Rajesh from Fatehabad, in connection with a rS1.3 crore investment fraud. The arrests came after a local resident filed …

Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …

In a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a 30-year-old woman from Nagaland for allegedly operating a …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …

The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …

A Fort Lauderdale man has been sentenced to 20 years in federal prison for his role in a massive Ponzi scheme that defrauded more than 150 investors of a combined …

The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …

Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …

The Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …