investment fraud

Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …

In a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …

A man has been arrested in connection with a case involving the defrauding of Rs56.5 lakh from a resident of Karukutti through an online share trading scam. The accused, identified …

The Crime Branch of Odisha Police has arrested six individuals in connection with a major investment fraud that spanned across Tamil Nadu and Gujarat. The arrested suspects have been identified …

Hyderabad’s Economic Offences Wing (EOW) has uncovered a massive financial scam involving 12 Wealth Capital Services Pvt. Ltd, a company accused of defrauding thousands of investors through fake lucrative investment …

In a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …

The Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …

In a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …