These scams promise high returns with little risk
Raigad, Maharashtra: The Rasayani police arrested Sanganika Mankame (52), accused of cheating 40 investors to the tune of Rs1.16 crore through a chit fund scheme promising a 5% return on …
Category:
Investment Scams
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The State House Anti-Corruption Unit (SHACU), in coordination with the Criminal Investigations Directorate (CID) and the Office of the Director of Public Prosecutions (ODPP), has charged Elizabeth Esther Steenkamp, a …
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In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …
by Ananya Mehta -
Des Moines, Iowa — A Chicago man has been arrested in Polk County after authorities say he attempted to collect gold from a victim as part of a fraudulent computer …
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Seven men, including an MBA graduate, were arrested in India for duping investors of Rs 22.06 lakh through a fake online trading scheme. Police discovered that some bank accounts used …
by Ananya Mehta -
A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Dakshina Kannada & Udupi Men Arrested in Rs 75 Lakh Online Trading Scam
by Ananya MehtaPolice investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …
by Ananya Mehta -
FinancialInvestment Scams
Bobbari Srinivasa Rao Arrested in Rs43 Lakh Investment & IPO Fraud
by Ananya MehtaThe Cyber Crime Wing of Hyderabad Police arrested Bobbari Srinivasa Rao (34) from Visakhapatnam district, Andhra Pradesh, for his involvement in a Rs43 lakh investment and IPO allotment fraud. Investigations …
by Ananya Mehta -
FinancialInvestment ScamsOnline Shopping Scams
Mukesh Chowdhary Amit Pilania Arrested in Rs24 Crore Urban Market Fraud
by Ananya MehtaHyderabad’s Central Crime Station (CCS) Police have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) in connection with a multi-crore investment fraud case involving the online grocery platform Urban …
by Ananya Mehta -
JOHANNESBURG, South Africa — The Directorate for Priority Crime Investigation (Hawks) has arrested a 48-year-old man, believed to be part of a criminal syndicate behind a series of high-value coltan …