These scams promise high returns with little risk
The Guwahati Police have arrested a key ATM fraudster, Lutfur Rahman, alias Rocky Islam, in the Kayakuchi area of the Adabari locality. Rahman was involved in a series of fraudulent …
Category:
Investment Scams
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By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme, …
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FinancialInvestment Scams
Babban Vishwanath Shinde Arrested for ₹300-Crore Bank Fraud in Maharashtra
by Ananya MehtaBabban Vishwanath Shinde, also known as Babban Baba, the mastermind behind a massive Rs300 crore bank fraud in Maharashtra, has been apprehended by the Maharashtra Police with the help of …
by Ananya Mehta -
Written by Xolile Mtembu Digital Journalist, IOL News Mziwakhe Khumalo, a 33-year-old former bank employee, was sentenced to 15 years in prison for fraud, money laundering, and contravening the Electronic …
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In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
FinancialInvestment Scams
Townsend Man Arrested for Stealing Thousands in Lab and Office Equipment from DuPont Experimental Station
WILMINGTON, DE – Michael Hughes, a 51-year-old man from Townsend, Delaware, was arrested and charged for felony thefts that occurred over a span of three months from the DuPont Experimental …
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By Werner Menges Liwena Mikiti, a former magistrate accused of defrauding an insurance company by submitting a false claim after a car accident, has been found not guilty by the …
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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FinancialInvestment Scams
Woman Duped by Delhi Duo Steals 4 kg of Jewellery Arrests Made
by Ananya MehtaA young woman from Mumbai, struggling with depression, was allegedly manipulated by a brother-sister duo from Delhi into stealing 4 kg of gold, silver, diamonds, and other jewelry from her …
by Ananya Mehta