Man Cheats Investors
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
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Navi Mumbai Police Arrest UP Man For Cheating Investors Of Rs 60.2 Lakh
The Cyber police apprehended Anshuman Arman Singh (23) from Hariharpur in Uttar Pradesh on February 28, the official said.
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MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
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Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
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Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
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Man Arrested For Cheating Investors In Delhi
A man was arrested Wednesday from Sagarpur area for allegedly cheating investors on the pretext of giving high returns against their money, police said.
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Man Arrested For Cheating Investors For Rs 4 Crore In Puducherry: Police
A 65-year old chit fund owner has been arrested for allegedly cheating around 1,000 investors of about Rs 4 crore, a police official said on Friday.
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
-
Navi Mumbai Police Arrest UP Man For Cheating Investors Of Rs 60.2 Lakh
The Cyber police apprehended Anshuman Arman Singh (23) from Hariharpur in Uttar Pradesh on February 28, the official said.
-
MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
-
Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
-
Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
-
Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
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Man Arrested For Cheating Investors In Delhi
A man was arrested Wednesday from Sagarpur area for allegedly cheating investors on the pretext of giving high returns against their money, police said.
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Man Arrested For Cheating Investors For Rs 4 Crore In Puducherry: Police
A 65-year old chit fund owner has been arrested for allegedly cheating around 1,000 investors of about Rs 4 crore, a police official said on Friday.
