investment fraud

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 …

A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …

The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …

The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …

Chandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore. …

Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …

The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …

Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …

Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …