investment scam

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 …

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 …