Crime ❯Fraud

Investment Fraud

Investment Fraud Bollywood Stock Market Investment Scams Media Coverage Information Technology Act Fraud Cyber Law Celebrity News Fraudulent Schemes

4 ARTICLES

last mo.

Shreyas Talpade Denies Allegations in Multi-Crore Rural Investment Scam

The Bollywood actor is accused alongside 14 others of involvement in fraudulent cooperative society schemes targeting rural investors, but his team calls the claims baseless.

16 ARTICLES

2mo ago

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud

3 ARTICLES

2mo ago

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

3 ARTICLES

3mo ago

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme

Investment Fraud

Shreyas Talpade Denies Allegations in Multi-Crore Rural Investment Scam

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud

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

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme