Investment scam

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The HawkT
The Hawk·Nov 10, 2025, 10:25 AM

Delhi: Cyber Cell cracks down on cyber fraud syndicates; Rs 5 crore crypto trail exposed

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The HawkT
The Hawk·Sep 25, 2025, 05:45 PM

LOXAM app case: On ED’s objection, court rejects bail plea of Bhupesh Arora

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The HawkT
The Hawk·Aug 31, 2025, 02:56 AM

Chennai Police warn public against rising online investment scams

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The HawkT
The Hawk·Aug 13, 2025, 05:18 AM

J&K Crime Branch searches multiple locations in fake investment scam

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The HawkT
The Hawk·Aug 05, 2025, 05:36 PM

Odisha: Berhampur police arrest fraudster in Rs 6 cr fraud case

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The HawkT
The Hawk·Jul 22, 2025, 02:37 PM

Delhi: Interstate cyber fraud gang busted; seven arrested, Rs 1.39 lakh recovered

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The HawkT
The Hawk·Jul 21, 2025, 12:27 PM

SC shields Bollywood actor Shreyas Talpade from arrest in multi-crore scam case

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The HawkT
The Hawk·Jul 20, 2025, 02:25 PM

Three more arrested in investment fraud case in Hyderabad

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The HawkT
The Hawk·Jul 17, 2025, 04:36 PM

Odisha Police arrest two fraudsters in Rs 1.56 crore fraud case

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Gujarat
The HawkT
The Hawk·Sep 11, 2023, 07:54 AM

Ahmedabad man loses Rs 1 cr in matrimonial site cryptocurrency scam