investment scam

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 …

The Hyderabad Cyber Crime Police recently arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a major stock investment fraud amounting to Rs2.29 crore. The duo was involved …

The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …

The Hyberabad police have arrested Manish Gyan Chand for his involvement in a major cyber fraud case, where fraudsters used his bank account to dupe a victim of Rs. 2.92 …

Fathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal …

The Telangana Cyber Security Bureau (TGCSB) on Wednesday arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a major investment scam. The scam, …

The Chennai Police announced the arrest of two individuals, I Satishkumar (35) and R Satish (26), from Thiruvottiyur in connection with a case where a dentist from Vanagaram lost Rs1.19 …

The Pauri police in Uttarakhand have dismantled a fraudulent gang responsible for swindling hundreds of people across the country out of approximately Rs190 crore through fake investment schemes. Five individuals …