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Investment fraud
Telangana
Andhra constable duped of Rs 2 crore in investment scam, accused dies by suicide in Telangana
Chithaluri Revanth
1 hour ago
1 min read
Odisha
MP native arrested for cheating Odisha senior citizen of Rs 81.30 lakh
Express News Service
2 hours ago
1 min read
Karnataka
Mangaluru police arrest 11 in Nepal-based investment fraud targeting Indians
Vincent D’ Souza
05 Feb 2026
3 min read
Nation
ED arrests Digi Mudra Connect director in multi-crore My Victory Club investment fraud
Express News Service
28 Jan 2026
2 min read
Telangana
Army major, realtor lose Rs 1.75 crore in two investment fraud cases in Hyderabad
Chithaluri Revanth
19 Jan 2026
2 min read
Karnataka
ED sleuths expose crypto fraudsters’ modus operandi
Bala Chauhan
23 Dec 2025
2 min read
Telangana
Telangana man looking for bride loses Rs 8.1 lakh in investment fraud
Chithaluri Revanth
14 Nov 2025
1 min read
Hyderabad
58-yr-old advocate loses Rs 97 lakh in investment fraud
Express News Service
05 Oct 2025
1 min read
Hyderabad
Former Wells Fargo employee held in Rs 6 crore investment fraud
Express News Service
30 Sep 2025
1 min read
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