investment scam

The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …

A couple from Ponda has fallen victim to a Rs16 lakh investment scam allegedly orchestrated by six individuals connected to a company based in Kolhapur. According to the complaint lodged …

Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …

In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …

The Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …

The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …

In a significant bust, Bhubaneswar Cyber Police arrested three men involved in a well-orchestrated fake investment scam targeting young professionals and middle-class families across Odisha. The accused — Siddharth Pujari …

Hyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …

In a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …

Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …