Fraudulent investment operations promising outsize returns to new victims.
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The Times of India Buxar: Cybercrime police in Gujaratâs Dahod district have busted an interstate fraud racket accused of duping people through fake stock market investments and arrested alleged mastermind Shailesh Kumar Lalan Mishra, 27, from Buxar.The case began…
SAN FRANCISCO -- 7 On Your Side with our San Francisco sister station previously reported about a retiree who lost his life savings to a cruel scam known as "pig butchering." The man, a retired city gardener, thought he was starting a…
San Francisco – Adan Look, a retiree living in the city, lost half a million dollars to an online romance scheme that promised returns through cryptocurrency investments. The case drew attention because the same individual then became the target of a…
Fraudsters brazenly joked with one another to 'show me the money' as they defrauded millions from companies needing PPE supplies during the pandemic - and spent the stolen cash instead on funding their lavish lifestyles. But Jogesh Bhandari, 59, from Loughborough and…
Updated - October 18, 2026 12:30 am IST - ADILABAD Talamadugu police in Adilabad district have arrested Raj Kumar Roy alias Raj Kumar Kailash Rai, 69, managing director of Unique Mercantile India Limited, Ahmedabad, in connection with an alleged investment fraud involving hundreds of crores of…
HYDERABAD: The Central Crime Station (CCS), Detective Department, arrested Dig Vijay Singh, 50, partner and promoter of QNET, at Indira Gandhi International Airport, New Delhi, while he was attempting to flee to Dubai. Singh, a resident of Gurugram and native of…
Gujarat’s Dahod Cyber Crime Police have arrested a man from Bihar’s Buxar district in connection with an alleged ₹10.20 lakh online stock-market investment fraud. The accused, identified as Shailesh Kumar Mishra, was arrested from Fua Ghat in Buxar on October 15 with…
HYDERABAD: A 41-year-old doctor says she lost about six lakh rupees after someone she met on a social networking app, who claimed to be from South Korea, convinced her to pay several times. Others, pretending to be from an international…
MIRI, Oct 17 — A man who intended to buy a property for his family has allegedly been cheated out of RM363,887.49 in a non-existent bank auction property deal. Miri District Police Chief ACP Mohd Farhan Lee Abdullah said in a statement shared…
A 71-year-old woman in Kuala Terengganu lost her retirement savings after transferring RM42,580 through five transactions to four bank accounts in a scheme promising RM300,000 in returns Updated 6 hours ago · Published on 17 Oct 2026 12:00PM A 71-YEAR-OLD retiree lost RM42,580 in savings after falling victim…