These scams promise high returns with little risk
A jewelry shop owner from Betul was kidnapped on Tuesday night but was successfully rescued by police within six hours of the abduction. The kidnappers initially demanded a ransom of …
Category:
Investment Scams
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FinancialInvestment Scams
Bengal STF Seizes Rs 2.5 Crore in Brown Sugar and Banned Substances
by Ananya MehtaThe Bengal Special Task Force (STF) has successfully recovered brown sugar worth Rs 2.5 crore in a series of three raids conducted around Kolkata, Burdwan, and Murshidabad. On Tuesday evening, …
by Ananya Mehta -
Meghan Grant · CBC News Ronald James Aitkens, a 70-year-old Calgary fraudster, was apprehended last week in the United States after fleeing Canada to evade sentencing for fraud-related convictions. The …
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Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK …
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A 26-year-old social media influencer, Mubeena, has been arrested for allegedly stealing gold ornaments worth lakhs from her relative’s home. The Chithara police apprehended her on Saturday following a complaint …
by Ananya Mehta -
FinancialInvestment Scams
Mastermind of Gold Trading Fraud Rajesh Arrested in Hyderabad
by Ananya MehtaThe Hyderabad City Police have arrested Rajesh, the mastermind behind a fraudulent gold trading scheme, on Sunday. Operating an office in Habsiguda, Hyderabad, Rajesh allegedly defrauded nearly 500 people, collecting …
by Ananya Mehta -
FinancialInvestment Scams
Dipankar Barman Arrested in Major Assam Online Trading Scam
by Ananya MehtaAfter weeks of a manhunt, Assam Police successfully apprehended one of the main accused in a massive online trading scam. Dipankar Barman, who allegedly duped thousands of investors of approximately …
by Ananya Mehta -
By MAARIV Former Israeli soccer player Liron Basis, 50, was arrested by Russian police at the Arbat Stars Hotel on Thursday, as reported by various Russian news outlets. Basis is …
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FinancialInvestment Scams
Investment Fraud Arrests: Rameswara Behera and Associates Held
by Ananya MehtaIn a significant operation, Cyberabad cybercrime police arrested three individuals—Rameswara Behera, Shaik Jainab (alias Niharika), and her husband Akbar Khan—for their alleged roles in an investment fraud case that resulted …
by Ananya Mehta -
In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar …
by Ananya Mehta