These scams promise high returns with little risk
A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
Category:
Investment Scams
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Investment Scams
Noida Duo Arrested for Rs 7 Crore Investment Fraud Involving Three-Wheeler Scheme
by Ananya MehtaThe Pimpri Chinchwad Police’s Economic Offences Wing (EOW) recently arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), from Noida, Uttar Pradesh, for allegedly defrauding 732 people of a …
by Ananya Mehta -
An elderly woman from Garden City South, NY, fell victim to a disturbing elder scam, police reported. The 87-year-old was contacted by an unknown man who falsely claimed that a …
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Mark Stephen Alzona, an alleged leader of a large casino junket scam group, was arrested in Baguio City on November 28. The arrest followed a warrant issued by the Baguio …
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The founder of the Harvesters International Christian Centre, Pastor Bolaji Idowu, has been arrested by the Nigeria Police Force. According to reports from SaharaReporters, Idowu is currently being interrogated at …
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FinancialInvestment Scams
Singaporean Businessman Ng Teck Lee and Wife Arrested After 19 Years on the Run
SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their …
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CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …
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Investment Scams
Retired Ship Captain Scammed of Rs11.16 Crore in Stock Market Fraud
by Ananya MehtaA 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …
by Ananya Mehta -
The Byatarayanapura police have launched a search for the prime accused in the abduction and robbery of a Kerala-based man, Shammas Ahmed, who was robbed of Rs15 lakh in Bengaluru. …
by Ananya Mehta -
The Chairman-cum-Managing Director (CMD) of Mylapore Hindu Permanent Fund Nidhi Limited, T. Devanathan Yadav, was arrested by the Economic Offences Wing (EOW) following several complaints from investors. More depositors have …
by Ananya Mehta
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