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#investment fraud ×
#1  |  Aug 1, 10:45 UTC Crime & Justice The Hindu 🔗

Two more QNET representatives arrested in Hyderabad investment fraud case

Businessman duped of ₹1.21 lakh in online gaming investment fraud

Victim lured by false promises of high returns on investment through a fraudulent gaming app, leading to multiple bank transfers and a police investigation

#3  |  Jul 17, 11:16 UTC Crime & Justice The Hindu 🔗

Talrop director board member arrested in investment fraud case

The accused, a native of Pangode, was apprehended on the basis of a complaint filed by a couple from Kallara, who alleged that they were defrauded of ₹10 lakh after investing in the Kochi-based company