investment scam

The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …

The Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …

The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …

NAIROBI — Lupemba Lorenzi Olivier, a Congolese national, has been arraigned before a Nairobi court over allegations of defrauding two Dubai-based companies of over Sh18 million in a fraudulent gold …

Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …

The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …

A couple from Ponda has fallen victim to a Rs16 lakh investment scam allegedly orchestrated by six individuals connected to a company based in Kolhapur. According to the complaint lodged …

Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …

In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …

The Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …