These scams promise high returns with little risk
By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …
A bank manager has been arrested for allegedly defrauding over 30 individuals under the pretext of investing in mutual funds, according to the Nagpada police. The accused, Azar Kalaam Hashmi …
ln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …
By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case …
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress …
Sundar C. Menon, a businessman and president of Thiruvambadi Devaswom, was arrested by the District Crime Branch team on August 4, 2024, in connection with an investment fraud case. Menon, …
The police have arrested four individuals from Malappuram in connection with a scam that defrauded many victims through false promises of lucrative returns in the share market. The suspects—Rizwan Mubashir …
In a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More