investment scam

The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas …

The Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …

The Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …

Noida Cyber Police have arrested three members of a gang involved in a Rs3.26 crore cyber fraud case in which a businessman was duped by false promises of high stock …

In a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …

In a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …

SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …

In a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …

BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …

A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …