These scams promise high returns with little risk
A duo accused of defrauding over 100 victims out of £5.2 million in a gambling investment scam appeared in court recently. Nathan Burgoyne, from Wingham, and Paul Northcott, from Crystal …
Category:
Investment Scams
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Louis Walker [email protected] Kevin Pook, a resident of Gillingham, has been sentenced to over a year in prison for defrauding a couple out of £170,000 in an investment scheme. In …
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …
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FREEHOLD, NJ – A Wall Township man has been arrested and charged in connection with an armed robbery at a local Bank of America, Monmouth County Prosecutor Raymond S. Santiago …
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By Kiran Sajan @KiranSajan2021 Senior Reporter A man and woman accused of defrauding Hook residents out of hundreds of thousands of pounds appeared in court to address multiple charges. …
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Floral Park, NY – Two men are facing charges for allegedly running a construction scam targeting elderly residents in Floral Park. Nassau County police report that 31-year-old David Young of …
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A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …
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FinancialInvestment Scams
Cyberabad Police Arrests Four in ₹24 Crore Investment Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has apprehended four individuals involved in a Rs24 crore investment scam that defrauded 120 investors in Hyderabad. The arrested suspects are Byra Chandra Shekar, …
by Ananya Mehta -
A 30-year-old man from Georgia, Abdoul Aziz Bah, pled guilty last week to money laundering linked to the defrauding of a Newbury Park family attempting to purchase a local home. …
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Police have apprehended bank manager Jasveer Singh, 50, in connection with a significant fraud case at a cooperative bank branch located in Sialba Majri village. He was arrested during an …
by Ananya Mehta