These scams promise high returns with little risk
The Gandhinagar Local Crime Branch (LCB) has arrested two individuals, Vinod and Jayendra Jhala, in connection with the illegal sale of Juna Pahadia village in Dehgam taluka. The case came …
Category:
Investment Scams
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Investment Scams
Air India Cabin Crew Member Surabhi Khatun Arrested for Gold Smuggling
by Ananya MehtaA 26-year-old Air India Express cabin crew member, Surabhi Khatun from Kolkata, was arrested by the Directorate of Revenue Intelligence (DRI) at Kannur Airport on May 28 for allegedly smuggling …
by Ananya Mehta -
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam involving two Malaysian nationals, was arraigned on Wednesday at the Milimani Court for a failed deal involving 50 …
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FinancialInvestment Scams
Biju Jose K. Arrested in ₹96 Crore Loan Scam Investigation
by Ananya MehtaThe Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …
by Ananya Mehta -
Johnny Patterson Arrested for Felony Larceny and False Pretense An Aberdeen man, Johnny Patterson, has been arrested by the Moore County Sheriff’s Department on charges of felony larceny and obtaining …
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FinancialInvestment Scams
Gurugram Police Arrest Three in ₹44.57 Lakh Stock Market Scam
by Ananya MehtaThe Gurugram police have apprehended three individuals, including a bank employee, for their alleged involvement in a cyber fraud scheme that defrauded a local resident of Rs44.57 lakh by promising …
by Ananya Mehta -
FinancialInvestment Scams
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
by Ananya MehtaA deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …
by Ananya Mehta -
FLORIDA — A Florida couple, Victor Rodriguez, 50, and his wife, Michelle Cherry, 33, have been charged with a deceptive scheme that allegedly involved stealing properties from homeowners by forging …
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In a significant crackdown, Jamuguri Police have seized 2.8 kilograms of fake gold and arrested seven individuals linked to the scam. The operation led to the confiscation of 1.4 kilograms …
by Ananya Mehta -
FinancialInvestment Scams
Nine Arrested in Financial Fraud Cases Against Fino Bank and Others
by Ananya MehtaIn Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these …
by Ananya Mehta