investment fraud

In a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is …

In a significant breakthrough, cyber crime police have apprehended three individuals from Jodhpur, Rajasthan, involved in a well-coordinated stock market scam that defrauded an investor of Rs3.6 crore. The fraudsters …

The Hyderabad Economic Offences Wing (EOW) has arrested Mousami Biswas, a key accused in a massive investment scam that defrauded Hyderabad citizens of up to Rs70 crore. Biswas, a 49-year-old …

A significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …

Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …

A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore …

Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …

The Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …

CBC News Robert Randall Hawken, a 66-year-old financial adviser from London, Ontario, has been charged with defrauding at least 18 individuals out of a total of nearly $2 million. The …

Kasif Mirza, an 11th-grade student from Nasirabad, was arrested for defrauding over 200 people, mostly women, of a staggering Rs. 42 lakh in a fake investment scheme. The scam, which …