investment fraud

Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …

Hong Kong Police have arrested four individuals linked to a large-scale scam operated under the guise of DGCX XinKangJia. The fraudulent scheme falsely claimed affiliation with the Dubai Gold & …

The Crime Branch of Odisha Police has arrested a 45-year-old man, Lokanath Nag of Sonari village, Jharkhand, for cheating a victim out of Rs1.56 crore through online gaming and fake …

In a significant crackdown on cyber fraud, police have dismantled a pan-India online gaming scam that duped unsuspecting investors out of Rs18 crore. The scam revolved around fraudulent high-return schemes …

In a major breakthrough, the Odisha CID Crime Branch has arrested Kamadev Rout and Bikram Kumar Jethi for allegedly orchestrating a Rs1.56 crore online investment scam that defrauded victims through …

South region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …

OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …

After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a …

The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …

The Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …