Investment Scams

Devkumar Nepali, the mayor of Dhorpatan Municipality in Baglung, Nepal, was arrested in New Delhi on Friday, after being on the run for over a year. Nepali, who had been …

In a series of coordinated operations, Assam police have arrested more than 20 individuals across three districts of the Barak Valley, linked to a large-scale financial fraud involving the Singhania …

The Telangana Cyber Security Bureau (TGCSB) on Wednesday arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a major investment scam. The scam, …

The Central Crime Branch (CCB) of Avadi City Police has apprehended a 34-year-old man from Tenkasi, Tamil Nadu, for allegedly swindling over Rs4 crore. This money was intended for an …

Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a …

By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …

Hyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …

In a significant case of cyber fraud, Mayank Saluja, a web developer from Green Park Colony in Indore, Madhya Pradesh, has been arrested for allegedly defrauding an Australian citizen of …

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …