investment fraud

A Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …

The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …

PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …

The Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …

The Thampanoor police arrested Tara M., a financial company owner from Nemom, in connection with an alleged investment fraud case affecting investors across Kerala. Tara, who runs a firm based …

Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …

The Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …

A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …

A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …

Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …