investment scam

Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …

Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …

Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …

A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …

The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …

Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …

The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …

The West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …

Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …