investment scam

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 …

The Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …

The cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …

A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …

Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …

Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …

Cyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …

In a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …

Surat police have arrested two men in connection with a high-value investment scam in which Dr. Nitin Prabhakar Deshapande lost Rs 1.1 crore. The arrests were made after a year-long …

The Cyber Crime Wing of the Central Crime Branch has arrested three persons, including two women, in connection with a Rs 3.4 crore online investment fraud operated through a fake …