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Showing results for "#Investment scam"
Tamil Nadu sleuths bust cyber scam with China link, save 8 from across...
The fraudsters lured eight victims hailing from neighbouring Andhra Pradesh, Maharashtra, Rajasthan, Delhi, Jammu-Kashmir, and Uttar Pradesh with...
Chennai police arrest investment firm top executives for Rs 3.9 crore...
30 May 2024 12:23 AM ISTThe accused reportedly told the customers that they would get 100% profit every year for three years if they invested Rs 1 lakh and they would get the...
Conned depositors throng EOW office after 'investing' in gold mines
3 May 2023 10:40 PM ISTThe complainants at the EOW office in Ashok Nagar claimed that for the past two months they have not received any interest payments as promised by the...
Constable held for luring co-workers into investment scam
13 Nov 2022 9:46 PM ISTThe Central Crime Branch (CCB) of Avadi city police took up investigations based on a complaint from another constable, M Poompandi. According to his...