investment fraud

Delhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …

Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …

he Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …

The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …

KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …

Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …

Hyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …

The Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …