The Hyderabad Cyber Crime Police have arrested Lalit Kumar Jayswal (33) of Ahmedabad, Gujarat, for his involvement in a major stock-trading fraud. Jayswal, who has been linked to 16 fraud …
Tag:
investment fraud
-
-
Seven people were arrested from Rajasthan on March 26 for their involvement in a fraudulent investment scheme that cheated a woman out of Rs 85 lakh. The accused, including Anshul …
by Ananya Mehta -
Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …
-
CryptoCryptocurrency Scams
Odisha Police Arrest Five in Rs6 Crore Cryptocurrency Scam
by Ananya MehtaIn a major breakthrough, the cybercrime wing of Odisha’s state crime branch arrested five individuals, including a woman, from Surat for defrauding a Berhampur businessman of over Rs6 crore through …
by Ananya Mehta -
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 …
-
Investment ScamsSocial Media Scams
Delhi Police Arrest Two for Rs 12.61 Lakh Social Media Investment Scam
by Ananya MehtaDelhi Police apprehended two individuals, Suresh Kumar Gujar (20) and Rahul Kumar Gujar (22), involved in a social media investment scam that defrauded victims of Rs 12.61 lakh, officials stated …
by Ananya Mehta -
FinancialHuman traffickingInvestment Scams
Japanese Fugitive Kaneda Arrested in Thailand for Fraud & Assault
A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …
-
The U.S. Attorney’s Office for the Northern District of Illinois has announced charges against seven foreign nationals involved in a massive international “pump-and-dump” investment fraud scheme. The accused individuals, including …
-
CryptoCryptocurrency Scams
Mohan Singh Arrested in Rs 12 Crore Cryptocurrency Fraud in Mohali
by Ananya MehtaTwo of the four accused in a massive Rs 12 crore cryptocurrency investment fraud case in Mohali have been sent to a four-day police remand. One of the arrested individuals, …
by Ananya Mehta -
BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …