These scams promise high returns with little risk
TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …
The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
The Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
The Commissionerate Police of Odisha arrested three individuals for allegedly defrauding a retired government official of Rs 94.62 lakh via a fake stock trading platform. The accused have been identified …
Hyderabad: Several residents of Golconda and nearby areas have reportedly lost over Rs 2 crore in a fraudulent wholesale egg investment venture. The scheme was allegedly floated by Maifuzulhaq Mohammadazim …
A jury has convicted Amit Bhanwala-Singh, 32, for his role in a fraud scheme that tricked a 64-year-old woman into handing over nearly $500,000 in cash and gold, according to …
Authorities in Thailand have arrested a 22-year-old man linked to a Chinese-led fraud syndicate accused of stealing nearly 19 million baht from investors through a fake stock-trading platform. The suspect, …
Federal authorities have arrested a man accused of orchestrating a massive cattle investment fraud that allegedly cost investors more than $115 million nationwide. According to the Federal Bureau of Investigation, …
The Central Crime Branch (Cyber Crime) has arrested two additional suspects, including the alleged mastermind, in a nationwide online trading scam that defrauded victims of over Rs100 crore. The investigation …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More