investment fraud

In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated …

AUCKLAND, New Zealand — Gurraj Singh Bhachu has been sentenced to nine months’ home detention after pleading guilty to 12 charges related to falsifying loan applications and obtaining nearly $3 …

Chennai police on Friday arrested Mohammed Sharshad B, 48, in connection with a financial fraud involving Rs 40 lakh. The arrest was made by Ernakulam South police from Vadapalani, Chennai, …

The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

Cuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …

The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …

West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …

The Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …

The Gomtinagar police have busted a gang that allegedly duped investors by promising high returns and then posing as Special Operations Group (SOG) or crime branch officers to intimidate them. …