Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2

Oct 20, 2023

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...

Delhi Police busts gang involved in online gaming, investment fraud

May 12, 2023

Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

Mumbai man arrested in Rs2.43 crore online investment scam by Hyderabad Cyber Crime Police

Apr 21, 2025

The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in a high-value online investment fraud.

Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to Combat online Scam

Jul 16, 2025

New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery...