Investment scam

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The Hawk·Mar 25, 2026, 12:06 PM

Odisha police arrest Kolkata man in multi-crore online investment fraud case

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The Hawk·Mar 24, 2026, 03:26 PM

Karnataka: ED attaches Rs 1.66 crore assets in Harsha Entertainment fraud case

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The Hawk·Mar 23, 2026, 09:16 AM

Delhi Police crack Rs 21.46 lakh online investment scam; two arrested

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The Hawk·Mar 17, 2026, 02:42 PM

ED attaches 94 bank accounts with Rs 10.24 crore in HPZ Token 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