investment fraud

The Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …

In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …

The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …

Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC …

Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …

Gurugram Police have cracked a massive cyber fraud racket, arresting 55 accused involved in cheating people of Rs 72.49 crore nationwide. The operation was led by Assistant Commissioner of Police …

LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a …

Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of …

In a major breakthrough, the South Cyber Region Police have arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri, in connection with a Rs 5.39 crore online investment fraud …

In a significant development, the Economic Offences Wing (EOW) of the state crime branch arrested Dwipika Bhanjo (53) and her daughter Tandra Bhanjo (26) in Kolkata on Wednesday, for their …