investment scam

The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …

In a significant bust, Bhubaneswar Cyber Police arrested three men involved in a well-orchestrated fake investment scam targeting young professionals and middle-class families across Odisha. The accused — Siddharth Pujari …

Hyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …

In a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …

Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …

The Economic Offences Wing (EOW) police in Erode district arrested Franklin (50) on Friday, a conman who had been absconding for two years, in connection with a major cheating case. …

Though Charles Ponzi has been dead for over 75 years, the infamous Ponzi scheme named after him lives on. On July 11, James Wellesley was arraigned in Federal Court in …

The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …

The Crime Branch (CB) of Odisha Police arrested two men from Punjab for orchestrating an online trading fraud worth Rs 9.05 crore. The accused have been identified as Amrit Pal …

Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …