City Limouzine Investment finance fraud

Instances of unsuspecting victims falling prey to ‘vishing’ frauds, in which callers scam people into surrendering their confidential personal information, and then using them for...

The ED today attached assets worth over Rs 55 crore in connection with its probe in the alleged Rs 3,700 crore ponzi scam perpetrated by a Noida-based firm which had promised money...

The inter-connectivity of social media and E-wallets for banking on mobile has become the perfect hunting ground for cyber crime. In the cashless society, the fraudsters are coming...

He was brought to Hyderabad from Delhi on a transit remand today, Rachakonda police commissioner Mahesh M Bhagwat said.  A man was arrested from Delhi for allegedly being part...

Rs 3,700-cr ponzi scheme: Investors in Noida firm could get back their money Lakhs of people who were allegedly duped of an estimated Rs 3,700 crore by a Noida-based company might...

House of Investments (HOI) had promised investors monthly 2% returns over their investments. Another financial scam has come to fore in Nashik where investors with the House of...

Police accused of shielding investment firm involved in cheating investors Over 4000 gullible middle-class investors, including a sizable number of pensioners, who have been duped...

The Economic Offences Wing of the Thane police has registered a cheating case against Sagar Investments for allegedly duping 4,000 investors of Rs 400 crore. The firm, promoted by...