Search For "investment fraud"
FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to E
Updated : 1 year, 7 months ago IST
Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance (GASA), over 40% of Asians encounter scams monthly. Hong Kong and Thailand face scams most frequently, with up to 90% of its citizens facing scams once per month or more. Identity
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Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 7 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
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Hyderabad police arrests four in investment fraud case
Updated : 2 years, 1 month ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held
Updated : 2 years, 10 months ago IST
Hyderabad Police Commissioner CV Ananda said the nine accused from Mumbai, Lucknow, Gujarat and Hyderabad were suspected to have links with fraudsters from Dubai and China.
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Delhi Police busts gang involved in online gaming, investment fraud
Updated : 3 years ago IST
Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were nabbed from Delhi's Rohini on May 10, the police said.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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2 Chinese nationals among 10 arrested for multi-crore investment fraud in
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 13 (ANI): The Hyderabad cybercrime police busted a transnational gang and arrested 10 persons, including two Chinese nationals, for their alleged involvement in a big investment fraud spread across the country, an official said on Wednesday.
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Delhi: Cyber Cell busts online fraud, arrests one accused
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Delhi Police busts online investment fraud, arrest one
Updated : 4 years, 7 months ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
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US charges 3 operators in $155mln investment fraud: Justice Department
Updated : 4 years, 8 months ago IST
Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US, South America and Europe face prison sentences of up to 70 years for their roles in an investment fraud scheme that resulted in losses of $155 million for clients, the Justice Depa
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