investment scam

The Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for their alleged involvement in large-scale online investment frauds that targeted unsuspecting victims across India. The accused have …

In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …

The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …

BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …

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 …