These scams promise high returns with little risk
PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
Category:
Investment Scams
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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FinancialInvestment Scams
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
by Ananya MehtaThe Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of …
by Ananya Mehta -
In a significant crackdown on a fake gold scam, detectives from the Nairobi Regional Headquarters have arrested three individuals accused of defrauding two Kenyans of over USD 400,000. The suspects—Martha …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …
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A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a …
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FinancialInvestment Scams
Arrest of Kalapatapu Sri Lakshmi Prasad in Real Estate Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused, …
by Ananya Mehta -
A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775 …
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FinancialInvestment Scams
Nadella Srinivasa Rao Arrested for Rs 75 Crore Investment Fraud
by Ananya MehtaVisakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following …
by Ananya Mehta -
Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised …
by Ananya Mehta