investment scam

In a major breakthrough, the Goa Police Cyber Crime Cell arrested Kumar Utlasar, a 50-year-old Bengaluru resident, in connection with an alleged investment scam worth Rs2.3 crore. The arrest came …

A Chinese national, Wen Zhuolin, was apprehended Tuesday in connection with a record-breaking social media investment scam that defrauded a 71-year-old Japanese woman out of 809 million yen ($5.3 million), …

CAIRO, Egypt — Egyptian authorities recently detained former national footballer Ali Ghazal, 32, in New Cairo’s First Settlement area. Ghazal was arrested following a complaint from a man who alleged …

Alessio Donnini · CBC News Robert “Randy” Hawken, a former London, Ontario financial advisor, is facing 18 new fraud charges, bringing the total number of allegations against him to over …

By Clinton Nyabuto A woman identified as Pascaline Peter, also known by the alias Passy Ma Trevor, has been arrested by the Directorate of Criminal Investigations (DCI) for allegedly defrauding …

Hellena Souisa dan Natasya Salim A woman from Central Coast, New South Wales, narrowly avoided becoming a victim of an investment scam after meeting a woman, later identified as Putry …

Four individuals from Malappuram, Kerala, were arrested by the police on Monday in connection with a large-scale share market scam that defrauded multiple victims with promises of high returns. The …

The Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …

In a significant breakthrough, the Cyber Crime Wing of the Tamil Nadu Police arrested three individuals accused of defrauding people by offering fake online trading schemes promising high returns. The …

Bhopal’s Cyber Cell successfully apprehended five individuals involved in a fraudulent investment scheme that cost a local resident a sum of Rs 9.35 lakh. The fraudsters had lured the victim …