investment scam

In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …

Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …

Vijayawada police have arrested three individuals in connection with a massive Rs353 crore investment scam operated through a company named UPIX Creations. The arrests follow complaints lodged on April 14 …

The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …

The Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …

The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …

NAIROBI — Lupemba Lorenzi Olivier, a Congolese national, has been arraigned before a Nairobi court over allegations of defrauding two Dubai-based companies of over Sh18 million in a fraudulent gold …

Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …