These scams promise high returns with little risk
Wokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …
Mizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …
Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended 31 suspects across Runda, Ridgeways, and Industrial Area in Nairobi for allegedly defrauding two Dubai-based businessmen in a fake gold …
A 24-year-old woman, identified as M Sowmya, was arrested by the Avadi City Police for embezzling Rs52.24 lakh over the span of two years while working as a cashier at …
The Hyderabad Cyber Crime Police recently arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a major stock investment fraud amounting to Rs2.29 crore. The duo was involved …
Adentan, Ghana – Two men, Prince Kyei Bennett and Samuel Nutsugah, have been sentenced to 10 years in prison each in absentia for defrauding a Kumasi-based businessman, Eric Coffie, of …
By ROXANNE ABRAMOWITZ Upper Tyrone Township, PA — Thanks to the quick thinking of Mid Penn Bank employees, a 75-year-old Upper Tyrone Township man was saved from falling victim to …
In a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks …
Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the …
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