These scams promise high returns with little risk
Surat police have arrested Pradeep Patel for allegedly defrauding individuals of lakhs by posing as an IPS officer. The fraud came to light after Sameer Salim Jamadar from Sangli, Maharashtra, …
Category:
Investment Scams
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Iheanyi Nwachukwu Mariam Suleiman, the Managing Director of Famzhi Interbiz Limited, has been sentenced to five years in prison for defrauding investors of over N2 billion. Justice Inyang Ekwo of …
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FinancialInvestment Scams
Rituparna Pathak Arrested for Fraud at Shraddha Surabhi Nidhi
by Ananya MehtaIn a significant breakthrough, Barpeta police have arrested Rituparna Pathak, chairman of Shraddha Surabhi Nidhi Limited, over allegations of fraudulent activities within the organization. Customers reported delays in receiving their …
by Ananya Mehta -
A Federal High Court in Abuja has ordered the closure of two companies linked to the alleged $9.6 billion Process and Industrial Development (P&ID) Ltd scandal. The companies, Trinity Biotech …
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BATH, N.Y. (WETM) – Brandon J. Bradford, a 30-year-old man from Bath, has been arrested in connection with welfare fraud in Steuben County. On Friday, October 18, Bradford was charged …
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By Lottie Twyford A Canberra man has been sentenced to prison for orchestrating a staged car crash to collect a significant insurance payout. Adam Hasan Kilani deliberately crashed his BMW …
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The cybercrime police in Coimbatore arrested 29-year-old M. Gowtham for allegedly duping several beauty parlour operators and makeup artists. Gowtham promised them partnerships in fashion shows but failed to deliver, …
by Ananya Mehta -
The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ayodele Toyosi for alleged investment fraud before Justice A.M. Lawal at the Lagos State High Court in …
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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …
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Madha Jayakumar, the accused in a significant gold theft case at the Bank of Maharashtra’s Vadakara branch, was apprehended in Telangana on Sunday. Kerala Police had alerted other states regarding …
by Ananya Mehta