investment scam

The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …

The West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …

Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …

An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …

Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …

AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …

WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …

In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …

In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …