Investment scam

Surat Cyber Crime Cell busts interstate investment scam; arrests five in Rs 27.2 lakh fraud case

Surat Cyber Crime Cell busts interstate investment scam; arrests five in Rs 27.2 lakh fraud case

Dilip Singh Kshatriya

17 Jul 2026

3 min read

Centre's I4C warns against investment scams on WhatsApp, Telegram

Centre's I4C warns against investment scams on WhatsApp, Telegram

Express News Service

07 Jul 2026

2 min read

Coimbatore man held in Rs 1.7-crore online investment scam

Coimbatore man held in Rs 1.7-crore online investment scam

Express News Service

21 May 2026

1 min read

Telangana BJP leader booked for cheating NRI of Rs 24.53 crore

Telangana BJP leader booked for cheating NRI of Rs 24.53 crore

Express News Service

16 May 2026

1 min read

Odisha Crime Branch arrests Delhi resident over Rs 2 crore trading scam

Odisha Crime Branch arrests Delhi resident over Rs 2 crore trading scam

Express News Service

25 Apr 2026

1 min read

Telangana techie loses Rs 2.36 crore in investment scam

Telangana techie loses Rs 2.36 crore in investment scam

Express News Service

07 Apr 2026

1 min read

Trio defrauds investors of over Rs 100 crore in Kochi, held

Trio defrauds investors of over Rs 100 crore in Kochi, held

Express News Service

16 Mar 2026

1 min read

Bengal native arrested for duping elderly man of Rs 50 lakh in investment scam in Odisha

Bengal native arrested for duping elderly man of Rs 50 lakh in investment scam in Odisha

Express News Service

09 Feb 2026

1 min read

Techie loses Rs 2.9 crore in fake investment platform in Hyderabad

Techie loses Rs 2.9 crore in fake investment platform in Hyderabad

Express News Service

18 Jan 2026

1 min read

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