Search For "investment fraud"
West Bengal Police arrest four persons from Gujarat in multiple fraud case
Updated : 6 months, 2 weeks ago IST
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
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SEBI vs Scam: NSDL Rolls Out Nationwide "Raho Digitally Chaukanna" Campaig
Updated : 9 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 26: In a bold move to fight back against rising investment frauds in India, National Securities Depository Limited (NSDL), under the guidance of the Securities and Exchange Board of India (SEBI), has launched a nationwide investor awareness campaign title
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Delhi Police busts online investment fraud racket, mastermind among four h
Updated : 9 months, 1 week ago IST
Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop owner in Mahendru Enclave, who reported losing Rs 39.5 lakh after being lured with promises of high returns through a fraudulent crypto investme
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 10 months ago IST
Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.
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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 10 months, 3 weeks ago IST
New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams--including cryptocurrency, forex, binary options, Ponzi schemes, and phis
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 11 months ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Maharashtra: Pimpri Chinchwad Police arrest 5 in Rs 1.11 cr online investm
Updated : 11 months, 1 week ago IST
According to DCP Shivaji Pawar, the complainant, who is an engineer by profession, was contacted by the accused via multiple WhatsApp numbers.
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 1 year ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 1 year ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 1 year ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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Mumbai man arrested in Rs2.43 crore online investment scam by Hyderabad Cy
Updated : 1 year, 1 month ago IST
The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in a high-value online investment fraud.
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Hyderabad cyber crime unit arrests accused in stock trading fraud
Updated : 1 year, 2 months ago IST
The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam that defrauded a private employee from Hyderabad of over Rs14.6 lakh.
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