investment fraud

Sambalpur police arrested Santosh Kumar Acharya, 42, on Monday for allegedly orchestrating an investment fraud amounting to approximately Rs 100 crore. The fraud affected hundreds of investors across western Odisha, …

The Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …

MIAMI – On social media, Robert Pulido, using the alias Berto Delvanicci, showcased a lavish lifestyle to tens of thousands of followers. On his Instagram bio, he claimed to be …

The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …

In a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …

Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …

Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …

In a significant operation, the Cyber Crime unit of the Crime Branch arrested two individuals from Madhya Pradesh involved in separate cases of digital arrest and investment fraud. According to …

MIDC police arrested Vinay Kamble (45), a Kharghar resident, for allegedly operating a Ponzi scam where investors were promised returns of 15% on their investments. Kamble collected approximately Rs 50 …

In a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …