These scams promise high returns with little risk
The Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman who had been on the run for four years, accused of defrauding …
Category:
Investment Scams
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FinancialInvestment Scams
Mumbai Police Arrests Suspect in ₹1.13 Crore Online Fraud Case
by Ananya MehtaThe Mumbai Police’s West Cyber Cell has arrested a 24-year-old man, Omkar Manoj Mane, in connection with a Rs1.13 crore fraud case originating from Pune. He was apprehended on October …
by Ananya Mehta -
KUALA LUMPUR: A 37-year-old woman, Siti Hajartul Haini Abd Hamid, has been arrested in connection with a RM110 million gold investment scam. She was apprehended at Penang International Airport upon …
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FinancialInvestment Scams
Key Accused in Somasekhara Fin Corp Chit Fund Fraud Arrested
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) arrested the key suspect in the Somasekhara Fin Corp chit fund fraud on Tuesday. Malineni Seetha Ramaiah, a resident of Quthubullapur, is accused of …
by Ananya Mehta -
Investment Scams
Arrests Made in Telangana Land Fraud Case Involving B. Sivaramakrishna
by Ananya MehtaOn October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
by Ananya Mehta -
A Bangladeshi man was arrested on Friday, followed by the apprehension of his Indian associates on Saturday, after the Shakespeare Sarani police recovered over 7.8 kg of gold worth Rs5.2 …
by Ananya Mehta -
The Udupi police have apprehended four individuals connected to an online trading scam that recently cost an elderly victim more than Rs33 lakh. The arrested suspects include P. Mohammed Mustafah, …
by Ananya Mehta -
A 24-year-old man has been arrested in connection with an alleged investment scam that defrauded a Toronto resident of over $200,000 by posing as a global asset management company. According …
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John Masanotti, Jr., a 69-year-old man from Bonita Springs, Florida, was arrested on Thursday following a federal grand jury indictment that accused him of orchestrating an investment fraud scheme exceeding …
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FinancialInvestment Scams
Cyber Police Arrest Two in ₹77 Lakh Fraud Against Bajaj Finance
by Ananya MehtaIn a significant breakthrough, the Cyber Police have apprehended two individuals accused of defrauding Bajaj Finance Company of Rs77,27,866. The suspects, identified as Dhanshyam Sukharam Chatarwal (24) from Jodhpur, Rajasthan, …
by Ananya Mehta