These scams promise high returns with little risk
he Anti-Corruption Bureau (ACB) of Jammu and Kashmir on Tuesday arrested Farooq Ahmad Bhat, a Patwari (revenue official) from Chanapora, Srinagar, for demanding and accepting a bribe of Rs 40,000. …
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Investment Scams
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Shane Steven Rollinson, a rogue builder from Walsall, has been convicted of defrauding two residents out of over £31,000 with poor-quality work on home extensions and improvements. Rollinson, who is …
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By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael …
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FinancialInvestment Scams
Four Bank Staff Arrested in ₹4 Crore Gold Theft at Imphal’s Bank of Baroda
by Ananya MehtaIn a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance …
by Ananya Mehta -
By Lisalee Solomons A former finance manager, Prishne Khan, has been sentenced to 10 years in prison for committing large-scale fraud and theft while employed in the finance industry. Khan, …
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By Estelle Ellis Dr. Raymond Andrew Patel, a renowned figure in South African tertiary education and the former CEO of the Manufacturing, Engineering and Related Skills Seta (Merseta) and the Chemical …
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FinancialInvestment Scams
Odisha Police Bust Cyber Fraud Syndicate Arrest 24 in Rs 6.28 Crore Scam
by Ananya MehtaThe Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …
by Ananya Mehta -
Lars Niehaus, 64, who claimed to be an influential businessman from the Democratic Republic of Congo (DRC), has been released on R50,000 bail after his arrest for allegedly luring a …
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FinancialInvestment Scams
Hyberabad Police Arrest Manish Gyan Chand in Rs. 2.92 Crore Investment Scam
by Ananya MehtaThe Hyberabad police have arrested Manish Gyan Chand for his involvement in a major cyber fraud case, where fraudsters used his bank account to dupe a victim of Rs. 2.92 …
by Ananya Mehta -
FinancialInvestment Scams
Fathima Sumayya Arrested for ₹5.2 Crore Investment Scam in Kozhikode
by Ananya MehtaFathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal …
by Ananya Mehta