These scams promise high returns with little risk
Police in Cyberabad have arrested nine individuals for allegedly supplying bank accounts to cyber fraudsters. The arrests were made during the investigation of an investment fraud case in which a …
Category:
Investment Scams
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The Cyber Cell of the Crime Branch in Bhopal has arrested a man from Kasaragod district in connection with a Rs9.35 lakh share market investment fraud. The accused, Nizamuddin, was …
by Ananya Mehta -
The Fairfield Police Department has arrested two suspects in separate fraud investigations involving scams that targeted elderly residents and resulted in large financial losses through the purchase of gold. In …
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FinancialInvestment ScamsMoney-Laundering Scams
Archana Kute Arrested in Rs 2,467 Cr DMCCSL Fraud
by Ananya MehtaThe Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
by Ananya Mehta -
Police in Fairfield have arrested two New York City men in separate investigations involving financial scams that targeted elderly residents and resulted in a combined loss of more than $457,000. …
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FinancialInvestment ScamsMoney-Laundering Scams
ED Arrests Ashok Sharma, Bhaskar Yadav in Fraud Case
by Ananya MehtaThe Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
by Ananya Mehta -
A North Haven man has been charged with stealing more than $1 million from investors who believed they were funding a legitimate cannabis business, according to the North Haven Police …
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Business, Customer ServiceFinancialInvestment Scams
Vedhanarayanan Arrested in Rs850 Crore Chennai Financial Scam
by Ananya MehtaPolice in Chennai arrested Vedhanarayanan, one of the directors of LNS International Financial Services, who was wanted in a multi-crore financial fraud case. Authorities detained him at Chennai airport after …
by Ananya Mehta -
The Cyber Centre of Excellence under the Gujarat CID Crime has uncovered a major interstate cyber fraud network involving transactions worth more than Rs39.41 crore. Two alleged key operatives from …
by Ananya Mehta -
Authorities in Texas have arrested six individuals accused of operating an organized “gold bar” scam that allegedly defrauded elderly victims of nearly $2.8 million across the state. One of the …