These scams promise high returns with little risk
PETALING JAYA: A key suspect linked to a high-profile gold investment scam has been apprehended at Penang International Airport after arriving from Dubai. The arrest was confirmed by Comm Datuk …
Category:
Investment Scams
-
-
Ravinkle Mathon, 26, has confessed in a Maryland district court to stealing over $200,000 from a Montgomery County resident in a gold bar scam linked to an international crime ring. …
-
On Wednesday, the Special Task Force (STF) apprehended Rahul Sharma, an active member of a gang that defrauded numerous individuals of crores of rupees through investments in the Shine City …
by Ananya Mehta -
The Malabar Hill police have arrested three individuals involved in a Rs45 lakh scam, wherein they fabricated documents under the name of a West Bengal resident to secure a car …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Arrests Proprietor in ₹600 Crore Share Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return …
by Ananya Mehta -
On July 18, the West Bengal Police apprehended Saddam Sardar, a dealer of fake gold idols, who had previously evaded arrest by escaping through an underground passage during a police …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals involved in a cheating case promising high returns on investments in fake real estate ventures under the name …
by Ananya Mehta -
The Anti-Corruption Bureau (ACB) officials have arrested Jogi Rajiv, son of former Minister Jogi Ramesh, along with Vijayawada Rural Mandal Surveyor Ajmer Ramesh, in connection with the alleged AgriGold land …
by Ananya Mehta -
The Coimbatore City Police have arrested three individuals in connection with the cheating of a Kerala-based businessman out ofRs3.91 crore, orchestrated by two residents of Coimbatore. The arrested suspects include …
by Ananya Mehta -
FinancialInvestment Scams
Assam Woman Arrested for ₹100 Crore Fraudulent Trading Scheme
by Ananya MehtaMainao Brahma, a woman from Assam’s Baksa district, was arrested at Guwahati airport on Thursday morning for allegedly amassing nearly Rs100 crore through a fraudulent trading scheme. Sources indicate that …
by Ananya Mehta