investment scam

The Cyber Centre of Excellence under the Gujarat CID Crime has uncovered a major interstate cyber fraud network involving transactions worth more than Rs39.41 crore. Two alleged key operatives from …

Hyderabad: The Hyderabad Police Cybercrime Wing arrested two men from Mumbai in connection with an investment fraud that allegedly duped a Hyderabad resident of over Rs23 lakh. The accused have …

Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers. According to investigators, …

In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …

The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …

The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …

Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …

The North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …

The Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …

In a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …