Investment Scams

In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa …

In a shocking gold theft case, three individuals, including two finance business managers, have been arrested by the Property Cell of the Mumbai Crime Branch. The accused are alleged to …

SAN LEANDRO, CA — A San Leandro woman was arrested on Wednesday morning in connection with a series of financial scams targeting elderly victims throughout the Bay Area, the Marin …

Pattaya, Thailand [Date] — Police in Pattaya have arrested a 14-year-old Laotian youth, known by the alias “Chang Noi,” for breaking into a luxury condominium belonging to Ms. Annie, a …

In a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …

St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …

The Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …

Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a …

A complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …