investment fraud

The Crime Branch of Odisha Police has arrested a 31-year-old cyber fraudster from Bihar in connection with a Rs2.06 crore investment scam, a senior officer confirmed on Friday. The accused, …

The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …

Mokgokane Isaac Kabini, 41, was arrested by the Directorate for Priority Crime Investigation (Hawks) in connection with a R423,000 forex investment scam. He was apprehended at the Groblersbridge port of …

Karnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …

The Panchkula cyber crime unit has arrested two men, Neeraj and Rajesh from Fatehabad, in connection with a rS1.3 crore investment fraud. The arrests came after a local resident filed …

Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …

In a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a 30-year-old woman from Nagaland for allegedly operating a …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …

The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …