These scams promise high returns with little risk
On Thursday, the Vigilance Bureau (VB) arrested a close associate of Pearls Group owner Nirmal Singh Bhangoo in Ferozepur. The Pearls Group has allegedly defrauded over 5 crore people nationwide, …
Category:
Investment Scams
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FinancialInvestment Scams
Princess Fatima Fouzia Files Fraud Case Over Rs 121 Crore Land Deal
by Ananya MehtaPrincess Fatima Fouzia, granddaughter of the Nizam VII of Hyderabad, Mir Osman Ali Khan Bahadur, has initiated a criminal case against three individuals for allegedly fabricating a land deal valued …
by Ananya Mehta -
FinancialInvestment Scams
Sridhar Pujar: Arrested in Karnataka Bitcoin Scam Investigation
by Ananya MehtaSuspended Deputy Superintendent of Police, Sridhar Pujar, who had been evading authorities for seven months, surrendered to the Special Investigation Team (SIT) on Monday. Following his surrender, he was presented …
by Ananya Mehta -
The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cash-for-Marks Scam: Nine Arrested in Digital Tampering Case
by Ananya MehtaA significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies …
by Ananya Mehta -
A former CNBC analyst, James Arthur McDonald, 52, was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced on Monday. McDonald, who was a frequent guest …
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FinancialInvestment Scams
Meghalaya Police Arrest Man Linked to ₹19.27 Lakh Investment Fraud
by Ananya MehtaA 59-year-old man suspected of involvement in a fraudulent investment scheme has been arrested by Meghalaya police in Senha village, Jharkhand. The accused, identified as Ibrahim Ansari, is linked to …
by Ananya Mehta -
The Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta -
A veterinary nurse, Gemma Cole, 31, from Henfield, has been sentenced after submitting over £13,000 in fraudulent insurance claims for her pets. Employed at a West Sussex surgery, Cole exploited …