Crime ❯Fraud ❯Online Fraud

Investment Fraud

Share Trading Fraud Scams Stock Trading Scam WhatsApp Scams Victimization Gaming Fraud Trading Scams Cybertrading Fraud Gold Investment Scam Human Trafficking Fake Trading Scheme Legal Proceedings

Suspected Cybertrading Ringleader Faces Trial in Bamberg

The trial will examine allegations that he masterminded a hierarchical fraud scheme via bogus trading platforms with overseas call centers.

Thai Police Dismantle Overseas Investment Scam Ring, Arrest 13 Foreigners

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

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

Trio Faces Trial for €5.1 Million Online Fraud Scheme