investment scam

Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …

In a significant development, the Matunga Police have arrested a man involved in a high-profile agro-trading scam that defrauded multiple investors of over Rs77 lakh. The accused, Yunus Maniar, along …

In a shocking case of betrayal and online fraud, 37-year-old bank manager J Robert Kim lost Rs88 lakh in an alleged investment scam masterminded by his close friend V Rajasekar, …

In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …

A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …

Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …

The city’s crime branch has arrested a 23-year-old man, Vinay Kumar Upalapu, from Andhra Pradesh in connection with a fraudulent online investment scam worth Rs 3 crore. The arrest took …

Lucien Aubey, the former footballer who had a brief loan spell at Portsmouth in 2008, has been sentenced to two years in prison, with 12 months suspended, after being found …

The Cybercrime Unit of the Hyderabad Police has arrested a man from Uttar Pradesh in connection with a stock trading fraud that defrauded a 35-year-old private employee in Hyderabad of …