Investment scam

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The Hawk·Jan 30, 2026, 02:26 PM

Odisha: EOW arrests three in Rs 2 crore online trading fraud case

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The Hawk·Jan 14, 2026, 08:56 AM

ED attaches properties worth Rs 35 crore of Suumaya Group under PMLA

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The Hawk·Jan 06, 2026, 11:40 AM

Digital investment scam: Falcon MD arrested by Telangana Police at Mumbai Airport (Lead)

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The Hawk·Jan 02, 2026, 12:22 PM

Odisha EOW arrests accused in Rs 40-crore share trading fraud case

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The Hawk·Jan 02, 2026, 11:39 AM

Gujarat: ED seizes assets worth over Rs 4.5 crore in stock market investment fraud case

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The Hawk·Dec 30, 2025, 05:05 PM

App fraud: Two arrested from Hisar for duping Delhi woman

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The Hawk·Dec 11, 2025, 10:12 AM

71-year-old woman duped of Rs 49 lakh in ‘digital arrest’, Delhi Police nab three

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The Hawk·Dec 10, 2025, 04:36 AM

Delhi Police arrest four fraudsters in Rs 16 lakh investment scam

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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 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 Hawk·Aug 31, 2025, 02:56 AM

Chennai Police warn public against rising online investment scams

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The Hawk·Aug 13, 2025, 05:18 AM

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

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The Hawk·Aug 05, 2025, 05:36 PM

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

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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 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 Hawk·Jul 20, 2025, 02:25 PM

Three more arrested in investment fraud case in Hyderabad