These scams promise high returns with little risk
The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …
Iran executed Mohammad Reza Ghaffari, the ringleader of a massive investment scam that defrauded tens of thousands of people, the judiciary announced Sunday. Ghaffari, owner of Rezaayat Khodro Taravat Novin, …
A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …
NASSAU COUNTY, N.Y. — Four people from Connecticut have been arrested in connection with a jewelry scam affecting residents across Nassau County, police said. Authorities identified the suspects as Cosmina …
A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …
The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project. …
CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …
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