Investment Scam
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Schemes, Chit Funds, Returns: Kingpin Of Multistate Investment Scam Arrested In Telangana
In Adilabad district, preliminary questioning has indicated transactions of about Rs 7 crore to Rs 8 crore involving nearly 2,000 members.
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Multi-State Fraud Network In Hyderabad Busted, 6 Arrested
Hyderabad Police arrest six in new IGNITE money circulation racket following victim complaints.
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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Thane Man Loses Rs 27 Lakh In Cryptocurrency Scam
A 40-year-old man from Maharashtra's Thane district lost about Rs 27 lakh in a cryptocurrency investment scam after falling for "high" returns, a police official said on Friday.
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Jawed Habib Faces 32 FIRs In UP: Unravelling The Multi-Crore Crypto Scam Involving Celebrity Hairstylist
The well-known hairstylist is facing accusations of financial fraud worth around Rs 5-Rs 7 crore.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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ED Files Chargesheet Against UAE-Based Payment Platform, Its Operators For Cyber Fraud
ED files chargehseet in cyber-fraud case involving UAE-based payment platform
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Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
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Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Schemes, Chit Funds, Returns: Kingpin Of Multistate Investment Scam Arrested In Telangana
In Adilabad district, preliminary questioning has indicated transactions of about Rs 7 crore to Rs 8 crore involving nearly 2,000 members.
-
Multi-State Fraud Network In Hyderabad Busted, 6 Arrested
Hyderabad Police arrest six in new IGNITE money circulation racket following victim complaints.
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
-
Thane Man Loses Rs 27 Lakh In Cryptocurrency Scam
A 40-year-old man from Maharashtra's Thane district lost about Rs 27 lakh in a cryptocurrency investment scam after falling for "high" returns, a police official said on Friday.
-
Jawed Habib Faces 32 FIRs In UP: Unravelling The Multi-Crore Crypto Scam Involving Celebrity Hairstylist
The well-known hairstylist is facing accusations of financial fraud worth around Rs 5-Rs 7 crore.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
ED Files Chargesheet Against UAE-Based Payment Platform, Its Operators For Cyber Fraud
ED files chargehseet in cyber-fraud case involving UAE-based payment platform
-
Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
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Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
