These scams promise high returns with little risk
The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Brian Nzomo in Global News, Investment, Kenyan News An American couple, Mathew and Brooke Shaw, is accusing US-based Kenyan businessman Julius Mwale and his wife, Kaila Mwale, of defrauding them of …
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
A man from the United Kingdom has been sentenced to three years’ probation for his involvement in a $13 million wine and whiskey scam that defrauded over 150 victims, many …
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
The police have arrested Congress leader and Kerala Pradesh Congress Committee secretary C.S. Sreenivasan on Tuesday in connection with an investment fraud case. Sreenivasan is accused of defrauding investors of …
In response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
The Central Investigation Bureau (CIB) of Nepal Police has arrested Srikant Bhandari in connection with the HyperFund scam, which has allegedly caused Nepalis both at home and abroad to lose …
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
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