Investment fraud

Six mule account operators held for Rs 1.2 crore investment fraud

Six mule account operators held for Rs 1.2 crore investment fraud

Express News Service

25 Jun 2026

1 min read

Woman held for duping Rs 30 lakh in investment fraud in Cuttack

Woman held for duping Rs 30 lakh in investment fraud in Cuttack

Express News Service

20 Jun 2026

1 min read

Navy veteran alleges Rs 4.51 crore investment fraud by two firms in Hyderabad

Navy veteran alleges Rs 4.51 crore investment fraud by two firms in Hyderabad

Express News Service

18 Jun 2026

2 min read

Cambodia-linked investment fraud gang busted, eight accused arrested

Cambodia-linked investment fraud gang busted, eight accused arrested

Express News Service

21 May 2026

1 min read

Businessman, 10 others lose Rs 2.96 crore in investment fraud in Hyderabad

Businessman, 10 others lose Rs 2.96 crore in investment fraud in Hyderabad

Express News Service

27 Apr 2026

1 min read

Retd BrahMos project director loses Rs 2.9 crore in investment fraud

Retd BrahMos project director loses Rs 2.9 crore in investment fraud

Chithaluri Revanth

25 Feb 2026

1 min read

Andhra constable duped of Rs 2 crore in investment scam, accused dies by suicide in Telangana

Andhra constable duped of Rs 2 crore in investment scam, accused dies by suicide in Telangana

Chithaluri Revanth

15 Feb 2026

1 min read

MP native arrested for cheating Odisha senior citizen of Rs 81.30 lakh

MP native arrested for cheating Odisha senior citizen of Rs 81.30 lakh

Express News Service

15 Feb 2026

1 min read

Mangaluru police arrest 11 in Nepal-based investment fraud targeting Indians

Mangaluru police arrest 11 in Nepal-based investment fraud targeting Indians

Vincent D’ Souza

05 Feb 2026

3 min read

Load More

X

The New Indian Express

www.newindianexpress.com