investment fraud

A man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired …

The Economic Offences Wing (EOW) of Hyberabad police apprehended two individuals on Monday in connection with a Rs 48 crore fraud, affecting approximately 200 victims. The suspects, Chakka Bhaskar, Chairman …

The Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through …

Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …

In a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name …

By Matt Nippert Gerard Peters, who gained public attention in 2015 when his Lamborghini was towed for illegally parking in a disabled spot, is now facing serious charges in connection …

The Hyderabad Cybercrimes police have arrested three individuals in connection with an alleged investment fraud that has left a victim out of Rs1.45 crore. The arrested trio includes Rameswara Behera, …

Over the past week, 22 individuals have been arrested in connection with nine cyber fraud cases resolved by the Cyber Crime Unit, ending on August 2. Assistant Commissioner of Police, …

The Telangana Cyber Security Bureau (TGCSB) arrested three men from Hyderabad for their involvement in an elaborate investment fraud worth Rs 13.16 crore. The suspects, identified as Sayed Khaja Hashim …

A special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …