These scams promise high returns with little risk
Karnataka Police have arrested a retired school teacher and aBTech graduate from Assam for allegedly siphoning Rs1.28 crore from a doctor. The accused, Pavan Kumar, 63, and Zakeer Bora, 33, …
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Investment Scams
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Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32, …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …
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by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …
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The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
by Ananya Mehta -
By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six …
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RALEIGH, N.C. (WTVD) — New details have emerged in a Troubleshooter investigation surrounding a multimillion-dollar home in North Raleigh, where a woman, Dawn Mangum, filed a warranty deed on the …
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Abiodun Sanusi, Damilola Aina The Economic and Financial Crimes Commission (EFCC) has arrested over 200 suspects linked to foreign exchange scams and financial market manipulation. Sources familiar with the situation, …
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Investment ScamsOnline and TechPhishing ScamsRomance Scams
Isiah Okere Pleads Guilty to Major Internet Fraud Scheme
By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared …