investment scam

In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …

Three men jailed over £37 million wine investment scam targeting pensioners Three men have been sentenced for orchestrating a £37 million wine investment fraud that conned 41 victims, including an …

In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …

Seven men, including an MBA graduate, were arrested in India for duping investors of Rs 22.06 lakh through a fake online trading scheme. Police discovered that some bank accounts used …

A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …

The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …

The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …

Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …

PONTIAC, Mich. (WXYZ) — Two Chinese nationals appeared in court Wednesday facing charges tied to an alleged investment scam involving promises of quick returns from supercomputers and AI ventures. Yu-Lin …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …