investment fraud

Mumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …

HONG KONG — A former Pok Oi Hospital chairman, Sidney Siu Yim-kwan, has been acquitted of money laundering after a Hong Kong court ruled he had been deceived by an …

WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …

A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …

The Odisha Police’s Crime Branch has arrested Vandana Bawa, a woman cybercriminal from Delhi, in connection with an investment fraud worth Rs 87 lakh. Bawa, a South Delhi resident, was …

The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a stock market scam. Nikam allegedly swindled an Old Goa resident of …

The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …

The Crime Branch of Odisha Police arrested six individuals from Tamil Nadu and Gujarat on Thursday for their alleged involvement in an investment fraud totaling Rs 71.95 lakh. The accused …

The Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, …

A 36-year-old man, S. Dinesh of Mathialagan Nagar in Saligramam, was arrested by the Telangana police on Saturday in connection with an online fraud case. The police team had traveled …