investment scam

Rourkela police on Saturday arrested Devendra Pratap Mourya, a key member of a Cambodia-based international cyber crime syndicate, in connection with a major cyber fraud case. The arrest follows a …

The Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …

A 21-year-old woman from Trombay has been arrested in connection with an online cheating case where a Mumbai businessman was defrauded of Rs 8 crore last year. Nadiya Abdul Shaikh, …

On Sunday, the Salem city police arrested 14 individuals, including four directors of a private firm, for deceiving the public and swindling approximately Rs 4 crore. The directors, identified as …

Michael Andrew Scott, 38, from Fair Oaks, California, was sentenced on Wednesday to 33 months in federal prison for his involvement in a fraudulent medical device sales scheme. The U.S. …

In a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …

In a significant crackdown on cyber fraud, the Mangaluru cyber crime police have arrested a man named Junaid A K, hailing from Kerala, in connection with a high-value online scam. …

Delhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …

The Commissionerate Police in Odisha on Friday arrested four individuals for running a fraudulent online gaming scam that targeted unsuspecting victims with promises of high returns on their investments. The …

In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …