investment scam

The Economic Offences Wing (EOW) of the Hyderabad Police on Thursday arrested Vemula Subba Rao and Vemula Kumari, both residents of Kokapet in Gandipet, for allegedly running a massive dairy …

In a major breakthrough against digital investment scams, Hyderabad Cybercrime Police arrested two individuals from Pune, Maharashtra, on Thursday. The suspects, Reynold Vincent Cyril — a techie — and Manish …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

In a major breakthrough, Mumbai Police’s North Division Cyber Police Station has uncovered a massive share trading cyber fraud, arresting three men accused of duping investors out of over Rs18 …

In a significant development, the Goa Crime Branch on Tuesday arrested Deepali Parab (42), a Mumbai resident and wife of prime accused Myron Rodrigues, in connection with a multi-crore investment …

Four individuals, who run a private company in Salem, were arrested on Sunday for allegedly cheating the public. The company had promised high returns on deposits but failed to honor …

The Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …

Cybercrime police in Khammam have arrested a cybercriminal from Hyderabad for allegedly cheating a local man of Rs9.25 lakh under the guise of offering an online job and investment opportunities. …

A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …

Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …