investment scam

In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …

The Economic Offences Wing (EOW) of Cyberabad Commissionerate has successfully cracked a major online investment fraud case, arresting Kunjathbail Mujib Sayyad, the main accused in the scam. Sayyad, a resident …

PHUKET, Thailand — In a significant breakthrough, authorities have arrested Nattapol, a central figure in a multi-million baht investment scam that has left many victims defrauded. Nattapol was apprehended by …

In a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment …

Sai Babu, the chit fund trader operating under the name Shri Sai Ram Finance, has been arrested for defrauding 1,542 victims out of Rs50 crore. For several years, Sai Babu …

In a major investment scam, Jigar Nimawat and Deepak Shah have been arrested by the Economic Offences Wing (EOW) of the Crime Branch for defrauding Bopal residents of nearly Rs57 …

The Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …

In a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered …

The cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …