investment scam

In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …

A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …

BANGKOK, Thailand – A Thai teacher who initially saw small returns on her investment in a fraudulent scheme ultimately lost 1.5 million baht when she was unable to withdraw her …

The Economic Offences Wing (EOW) police in Erode arrested a 48-year-old ex-army man on Wednesday for allegedly defrauding 345 investors of Rs62 crore. Naveenkumar, 38, and Muthuselvan, a former soldier …

The cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …

The Pakke Kesang District Police have successfully apprehended Gona Kanta Hazarika and Umesh Hazarika, two individuals accused of orchestrating a large-scale fraud that targeted several individuals and businesses associated with …

The Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …

P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment …

Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …

In a major breakthrough, the State cybercrime wing arrested four individuals in connection with an investment scam that defrauded a retired government official of Rs1.66 crore. The fraudsters, including one …