Investment Fraud

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US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

The sanctions freeze US assets of the Philippines-based provider after FBI data revealed hundreds of thousands of domains tied to scam infrastructure

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

Chembur Man Arrested for ₹2 Crore Fraud in Fake 'World Cup Special' Investment Scheme

Indian Cyber Police Crack Down on Investment Scams, Arrest 7 Suspects

Shreyas Talpade Denies Allegations in Multi-Crore Rural Investment Scam

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme