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INVESTMENT FRAUD NEWS

Techie wanted for 2 years over Mumbai crypto fraud arrested in Ahmedabad

February 17, 2026 3:38 pm

The Crime Branch arrested Sujit Shankarrao Dev, a software developer from Naroda, near Ahmedabad Airport.

Delhi Police bust investment fraud syndicate

Delhi Police bust interstate cyber fraud syndicate with Cambodia links, arrest 8 members

January 18, 2026 4:20 pm

Sixty-three complaints registered on the National Cybercrime Reporting Portal were found linked to the syndicate busted by the Delhi Police.

How Chinese fraudsters used Indian digital ad companies to lure Indians in ‘trading scam’ on social media

October 19, 2025 10:32 am

Fake ads contain deepfake videos of popular investment analysts

Mumbai: 4 booked for suicide of Customs officer’s son who lost Rs 1.8 lakh to cyber fraud

October 14, 2025 9:23 am

It was instantly refunded by the bank stating that the account to which the money was being transferred was a fraudulent account

Jammu: Major Gen loses over Rs 2.2 crore to investment scam, Hyderabad firm booked, says police

August 11, 2025 8:31 am

The case was registered following complaints from two people including the Army officer, who lost money investing through the ‘Falcon Invoice Discounting app’, an officer said

Gujarat HC grants bail to Bliss Consultants owner in multi-crore investment case

August 06, 2025 1:45 am

The stockbroking firm owner is lodged in Mumbai’s Arthur Road Jail in the Economic Offences Wing case of the Maharashtra Police

Mumbai: Man dies by suicide after losing money first in investment fraud, then in cyber scam

June 09, 2025 10:57 pm

Tauseef alleged that his brother went to the police but they did not register a complaint

51 lakh citizens lost Rs 15,483 crore in investment frauds, Mumbai police re-starts Economic Intelligence Unit

April 23, 2025 2:08 am

Sources within the police force have indicated that the newly formed EIU provides less rights to the officers working in it

man attempts suicide after investment fraud

Man shoots self after losing Rs 23 lakh in fraud, critical; FIR registered

April 18, 2025 7:26 pm

The man, Manoj Bhosle, has been admitted to a hospital and is in critical condition, while the police have registered a case of abetment to suicide.

Accused Sidhhesh Mohire, who is wanted by the Mumbai police.

Investment fraud: Father-son duo booked for duping 30 people of Rs 2.7 crore

July 27, 2024 11:51 am

Police have booked Siddhesh and his father, Suryakant, under sections 3 and 4 of the Maharashtra Protection of Interest of Depositors (MPID) Act and 409, 420, and 34 of the Indian Penal Code.