The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …
Tag:
investment fraud
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KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
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CryptoCryptocurrency ScamsInvestment Scams
Rugved Dengle Arrested in Rs12.85 Lakh Crypto Scam
by Ananya MehtaDelhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
Investment Scams
Nikesh Shah Arrested for Rs 1.43 Crore Gold Investment Scam in Ghatlodia
by Ananya MehtaThe Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …
by Ananya Mehta -
In a major cybercrime breakthrough, Guwahati police arrested Rabiul Chand, 31, for allegedly orchestrating an elaborate online investment scam that swindled a local businessman out of Rs1.69 crore. The accused, …
by Ananya Mehta -
Bank scamInvestment ScamsRansomware & Malware Scams
Jharkhand CID Busts China-Linked Cyber Fraud; 7 Held
by Ananya MehtaIn a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Devendra Parmar, Associate Held in Rs52 Lakh Share Scam
by Ananya MehtaThe State Cyber Cell has arrested two individuals from Sehore district, Madhya Pradesh, in connection with a Rs52.15 lakh share market scam. The accused allegedly duped a man from Mahalaxmi …
by Ananya Mehta -
FinancialInvestment Scams
Abhishek Tiwari’s Aide Tishan Sen Held in Fake Currency Scam
by Ananya MehtaA major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
by Ananya Mehta -
Felipe Souza, 27, of Boca Raton, Florida, has been arrested and charged in connection with a bait-and-switch scheme that defrauded 16 investors out of more than $410,000 by promising high …