investment fraud

The Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …

In a massive investment scam, over 1,200 investors were allegedly duped of nearly Rs300 crore by Advaika Trading Company, a firm based in Vijayawada, Andhra Pradesh. The prime accused, Tadepalli …

The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …

Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …

The Telangana Crime Investigation Department (CID) has arrested Lalith Mohan Varma, the chairman and managing director of Maya Care Welfare Society, a dubious multi-level marketing (MLM) firm. Varma is accused …

Ajay Usare, the main accused in a Rs7.14 crore forex investment fraud, was arrested in Dehradun, Uttarakhand, nearly three years after the scam surfaced. The arrest marks a significant breakthrough …

At least 12 individuals involved in serious cybercrimes such as investment fraud, scholarship scams, and a digital arrest scam were apprehended by city police over the weekend. Authorities revealed that …

Salem Police arrested fifteen individuals involved in a massive money-doubling scam and recovered Rs 12 crore in cash along with 2.5 kg of gold on Friday. The prime accused, Vijaya …

The Economic Offences Wing (EOW) of Odisha Police has arrested two more individuals—Dwipika Bhanjo and Tandra Bhanjo—from Kolkata in connection with a multi-crore Ponzi scam. According to an official statement …

In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …