investment scam

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 …

A North Lakhimpur-based businessman, Rahman Ali, has been arrested by the Sangram Police in Arunachal Pradesh’s Kurung Kumey district for allegedly defrauding locals in a fake investment scheme that totaled …

In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …

In a significant breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals from Ujjain, Madhya Pradesh, in connection with two high-value cyber fraud cases—one involving a …

A shocking financial fraud has been uncovered where a woman was defrauded of Rs1.04 crore after being promised an 18% return on investment by a couple, leading to a police …

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …