These scams promise high returns with little risk
Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
Category:
Investment Scams
-
-
NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
-
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 …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …