investment scam

The cyber unit of the Odisha Crime Branch (CB) has arrested Tayyab Khan (23) of Bhopal and Firoz Khan (36) of Ratlam, Madhya Pradesh, for their involvement in a high-stakes …

The Economic Offences Wing (EOW) of Hyderabad police arrested Jetendra Kumar Choubey, a retired Army personnel, for allegedly cheating multiple people out of Rs 4.48 crore through fraudulent investment schemes. …

NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …

North Region Cyber Police have arrested Dhiraj More, a college student, in connection with a massive investment fraud where a 73-year-old man was cheated of nearly Rs 3 crore. The …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …

ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …

In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra Prasad Singh and Susma Raj. The duo was apprehended …

Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …

Two habitual fraudsters involved in a high-value investment scam worth Rs 83 lakh have been arrested in Indore. The complainant, identified as Rohan, alleged that Mohit Mahajan (38) and Nisar …

The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …