These scams promise high returns with little risk
A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous …
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna, …
Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The …
The Kaduna State House of Assembly has adopted a report from an ad-hoc committee that indicted former Governor Nasir El-Rufai for fraud, calling for his prosecution. In response, El-Rufai has …
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4 …
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified …
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