Investment Fraud News - Latest Updates & Headlines
SEBI warns public against dealing with Sunshine Global Agro's properties
New Delhi, March 6: The Securities and Exchange Board of India (SEBI) on Thursday warned the public against buying or dealing with any properties belonging to Sunshine Global Agro and its directors.
Rs 157.90 crore cyber crime fraud committed across India: Gurugram Police
Gurugram, Feb 24: The cyber crimes teams of the Gurugram Police have arrested 27 including a minor cyber criminal who defrauded people in 14,633 complaints worth Rs 157.90 crore across the country, police said on Monday.
South Korean watchdog seeks to block 1,428 websites over alleged investment scams
Seoul, Feb 23: South Korea's financial watchdog said on Sunday it has requested authorities to block access to 1,428 websites and online posts accused of facilitating illegal financial investment schemes.
Crime Branch to probe Rs 1,000 crore Kerala CSR scam
Thiruvananthapuram, Feb 10: Amid rising complaints from the public about being duped in a massive fake Corporate Social Responsibility (CSR) fund scam, estimated to exceed Rs 1,000 crore, Kerala State Police Chief (SPC) Sheikh Darvesh Sahib has handed over the investigation to the Crime Branch.