investment scam

The Economic Offences Wing (EOW) of Hyberabad arrested two individuals on Saturday for allegedly swindling Rs 850 crore through fraudulent promises of high returns in the Falcon Invoice Discounting Platform …

A man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …

A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …

A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent …

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …

Two individuals involved in a massive Rs8.14 crore stock trading scam were arrested by the Telangana Cyber Security Bureau (TGCSB) on Sunday. The accused, Rahul Dangi (21) and Rahul Bhoi …

In a case of betrayal, Aninda Dutta (21), a resident of Gangarampur in Dakshin Dinajpur district, has been arrested for defrauding his close friend Debadityo Pal of a whopping Rs63 …

Harinder Bashista, the director of a private real estate development company, was arrested on January 13 for allegedly defrauding investors of Rs30 crore in a fraudulent property scheme, according to …

Three individuals linked to a major investment scam were arrested after a victim filed a complaint with Ahmedabad City Police’s Detection of Cybercrime Branch (DCB). The scam targeted Utpal Patel, …

A 64-year-old manager from Selangor has suffered a shocking loss of RM6.1 million after falling victim to a fraudulent investment scheme known as the K-33 Investor Club. The victim encountered …