investment fraud

BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …

In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …

shocking Rs5.5 crore fraud case has come to light in Ramol, where a businessman and his two accomplices allegedly cheated members of the Jain community by promising double returns on …

Raigad, Maharashtra: The Rasayani police arrested Sanganika Mankame (52), accused of cheating 40 investors to the tune of Rs1.16 crore through a chit fund scheme promising a 5% return on …

The Cyber Crime Wing of Hyderabad Police arrested Bobbari Srinivasa Rao (34) from Visakhapatnam district, Andhra Pradesh, for his involvement in a Rs43 lakh investment and IPO allotment fraud. Investigations …

Hyderabad’s Central Crime Station (CCS) Police have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) in connection with a multi-crore investment fraud case involving the online grocery platform Urban …

Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …

Malwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …