These scams promise high returns with little risk
The long-reclusive owner of a neglected home in Westlake Village will serve federal prison time after being convicted in a counterfeit Native American art scheme that stretched over years. Robert …
Category:
Investment Scams
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The Goa Police Cybercrime Cell has arrested 31-year-old Pushkar Goyal, a resident of Haryana, for allegedly orchestrating a Rs1.6 crore online investment fraud targeting a Goa-based victim. According to police, …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Chanderdeep and Sarita Chamoli Arrested in Rs 2 Crore Committee Scam
by Ananya MehtaThe Delhi Police Economic Offences Wing (EOW) apprehended a couple, Chanderdeep Chamoli and Sarita Chamoli, for allegedly defrauding 48 investors of approximately Rs 2 crore through unauthorized committee schemes. According …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Sujit Dev Arrested in Dahisar Multi-Crore Crypto Scam
by Ananya MehtaIn Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
by Ananya Mehta -
Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta -
The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …
by Ananya Mehta -
Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …
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Investment ScamsMoney-Laundering Scams
Ekant Yogdutt Arrested in Rs 209 Crore J&K Scam
by Ananya MehtaThe Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
by Ananya Mehta -
Investment ScamsOnline and TechSmishing Scams
Kung Panmae Held in Gurugram SIM Box Fraud
by Ananya MehtaIn a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a 30-year-old woman from Nagaland for allegedly operating a …
by Ananya Mehta -
Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
by Ananya Mehta
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