investment fraud

The Vadodara Cyber Crime Police have arrested two individuals, Ahmed Raza Daroga (24) and Abdul Rehman Sheikh (31), for their involvement in an online investment fraud that resulted in a …

Three individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …

The Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …

Ann Jensen, a woman from Salisbury, Wiltshire, was deceived into losing £20,000 through a fraudulent investment scheme, with scammers using deepfake technology to impersonate Prime Minister Sir Keir Starmer. This …

A 32-year-old man from Nilambur in Kerala’s Malappuram district has been arrested for allegedly deceiving two investors out of Rs40 lakh in an online investment scam. The accused, identified as …

Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, has been sentenced to 23 years in prison after being found guilty of 14 counts of wire fraud and one count …

The Hyderabad Cyber Crime Police has successfully dismantled three fraud rings operating out of Gujarat, leading to the arrest of seven individuals. These gangs were allegedly responsible for 983 online …

Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded …

A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …