investment scam

New Delhi: Delhi Police have busted a Dubai-linked investment fraud racket, arresting five alleged fraudsters involved in cheating investors of Rs 12.22 lakh. The case surfaced when a complainant, a …

The Odisha Crime Branch has arrested Rahul Jaiswal, a 36-year-old MBA graduate from Kolkata, for his alleged role in a Rs12.33 crore online investment fraud. The case was registered by …

In a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …

The Delhi Police’s Central District Cyber Police on Monday uncovered an online investment fraud case involving Rs21.46 lakh and arrested two accused for cheating a complainant by promising high returns …

Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …

In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …

The Commissionerate Police of Odisha arrested three individuals for allegedly defrauding a retired government official of Rs 94.62 lakh via a fake stock trading platform. The accused have been identified …

Federal authorities have arrested a man accused of orchestrating a massive cattle investment fraud that allegedly cost investors more than $115 million nationwide. According to the Federal Bureau of Investigation, …

The Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …

Police in Chennai arrested Vedhanarayanan, one of the directors of LNS International Financial Services, who was wanted in a multi-crore financial fraud case. Authorities detained him at Chennai airport after …