Investment Fraud News

The ED conducted raids in Kolkata and Indore in connection with an investment 'fraud' PMLA case, targeting the Amrit group of companies and its directors for al

A Mumbai court has rejected the plea of an investment fraud accused to retrieve his pistol.

A conman has been arrested in Gujarat for a Rs 30 crore investment fraud, with authorities seizing luxury items including a BMW, Mercedes, Mahindra Thar, 14 lux

A person in Northern Ireland was defrauded of £250,000 in a sophisticated AI-generated investment scam. Police are investigating the incident, highlighting the

निवेश धोखाधड़ी मामले में CBI ने बड़ी कार्रवाई करते हुए UAE से वॉन्टेड भगोड़ी विशाखा राठौड़ को भारत वापस ले आई है।

A study by Surfshark reveals that deepfake fraud has led to at least $3.7 billion in losses, with social media being the primary launchpad, accounting for 47% o

A retired professor lost Rs 61 lakh in an investment fraud after falling victim to a deepfake featuring Nirmala.