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News, context, clarity.
All news stories and reports tagged with #Investment Scam.
Greed for gold turned into grief for two Raipur entrepreneurs, swindled out of ₹2 crore by a silver-tongued fraudster posing as a Tanzanian mine owner. Yash Rajesh Shah's arrest at Mumbai airport has...
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured...
Kochi's Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt Ltd. This...
Delhi police have arrested a 44-year-old individual for allegedly defrauding a woman of Rs 29 lakh. The accused, identified as Chotmal Saini, a resident of Sikar, Rajasthan, was already wanted in two...
Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and adopting sophisticated and shocking tactics. They are increasingly using...
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a lifetime's...
Cyber fraud continues to be a significant problem in the modern era, impacting individuals from all walks of life. Recently, cybercriminals targeted a BJP MLA, Kushwaha Shashibhushan Mehta, from the...