fraudulent investment schemes

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    International Cybercrime Ring Linked to Cambodia

    New Delhi, April 10 – In a major crackdown on organized cybercrime, the Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police’s Special Cell has busted a key module of an international "SIM Box" fraud syndicate and arrested two accused from East Delhi, officials said on...
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    Navi Mumbai Call Centre Dupes Investors of Rs 1 Crore

    Thane, March 15 Police have busted a fake call centre in Navi Mumbai that allegedly cheated people of over Rs 1 crore by promising high returns through stock market trading, and have arrested two persons in connection with the matter, officials said on Sunday.Based on a tip-off, the police's...
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    ED Increases Asset Seizure to Rs 5.98 Crore in Money Laundering Probe

    Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...
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