Search For "investment fraud"
Updated : 3 months ago IST
New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
Updated : 3 months, 1 week ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
Updated : 4 months, 1 week ago IST
Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US, South America and Europe face prison sentences of up to 70 years for their roles in an investment fraud scheme that resulted in losses of $155 million for clients, the Justice Depa