investment scam

A 56-year-old businessman from Vasant Kunj, Delhi, became a victim of a cyber fraud, losing a staggering Rs 23 lakh to scamsters who tricked him with promises of high returns …

Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …

WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …

KUALA LUMPUR, Dec 19 — Taiwanese police recently arrested a 31-year-old Malaysian influencer, Hu Chang Mun, who had been reported missing while traveling in Taiwan. The arrest took place on …

The Pimpri-Chinchwad police cyber cell has successfully arrested two individuals, including a Russian national, in connection with an online fraud case that duped an IT engineer of Rs71,05,000. The accused …

The Cyber Cell of the Detective Department has successfully cracked an online investment fraud worth over Rs1 crore, leading to the arrest of two individuals. This marks the third instance …

In a major crackdown, Gujarat police have arrested 45 individuals involved in a massive cyber fraud operation, marking the first time in the state’s history that so many suspects have …

n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …