Finance ❯Fraud

Investment Fraud

Cryptocurrency Scams Crypto Ponzi Scheme Homebuyer Fraud Class Action Lawsuit Defrauding Investors Cyber Fraud Homebuyer Scams Initial Public Offering (IPO) Scam Victims Healthcare Fraud Online Investment Scams

3 ARTICLES

last wk.

Charminar Resident Duped of ₹27 Lakh in Telegram Auction-Lot Scam

Hyderabad cybercrime authorities issued public warnings after the victim reported the fraud through helpline 1930, reflecting intensified multiagency efforts against messaging-platform investment schemes.

3 ARTICLES

2w ago

Cyberabad Cybercrime Police Make 15 Arrests in Weeklong Pan-India Fraud Crackdown

7 ARTICLES

4w ago

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

3 ARTICLES

4mo ago

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

9 ARTICLES

last yr.

US Increases Reward for Fugitive 'Cryptoqueen' to $5 Million