These scams promise high returns with little risk
A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
Category:
Investment Scams
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The Delhi Police have cracked a multi-state cyber fraud and hawala syndicate with suspected cross-border connections, arresting a key operator from Lucknow. The accused is alleged to have duped a …
by Ananya Mehta -
A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Shilpa Shetty, Raj Kundra Arrested in Rs 600M Scam
by Ananya MehtaActor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
by Ananya Mehta -
NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
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The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …
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Iran executed Mohammad Reza Ghaffari, the ringleader of a massive investment scam that defrauded tens of thousands of people, the judiciary announced Sunday. Ghaffari, owner of Rezaayat Khodro Taravat Novin, …
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A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
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