investment scam

The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …

Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …

The North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …

The Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …

In a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …

The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …

From the outside, David and Rachel Rosen appeared to be living the dream. The La Jolla Shores couple, both in their mid-40s, resided in a multi-million-dollar home and enjoyed what …

Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share …