Investment Scams

PUNE – The Pimpri Chinchwad cybercrime police arrested Santosh Rupnar (40), a trader from Manjari, on Friday in connection with a Rs2.24 crore stock trading scam. The arrest was made …

Rajkot, Gujarat – A 39-year-old man from Madhya Pradesh, Jitendra alias Manu Sharma of Neemuch district, has been arrested by Rajkot’s city cybercrime police in connection with a sophisticated Rs64 …

A 28-year-old man allegedly behind a project investment scam in Batangas has been arrested by the Pasay City Police Intelligence Section. Col. Joselito De Sesto, chief of Pasay police, identified …

Stephen Magero is in police custody after being accused of defrauding a Pakistani national of USD 34,800 (Ksh. 4.5 million) in a fake gold scam. According to the Directorate of …

A 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …

Nguyen Ngoc Thuy’s younger sister and brother are under police investigation for allegedly assisting him in a fraud scheme. Thuy, the chairman of Egroup and founder of the English school …

GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …

Operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Kano State have arrested 28-year-old Salisu Abdu Adam for allegedly defrauding a married woman of ₦1.8 million through deception …

Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …

The Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …