These scams promise high returns with little risk
A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …
Category:
Investment Scams
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Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Majid Nazir and Mubarak Rather Arrested in Fake Investment Scam
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
by Ananya Mehta -
A former insurance broker, Tabo Malgas, 48, has been convicted for defrauding investors out of R920,000 by falsely claiming he was investing their money with Assupol Life Limited. Between March …
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FinancialInvestment Scams
Former NASA Scientist Noreen Khan-Mayberry Pleads Guilty to Mortgage Fraud
A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …
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CryptoCryptocurrency ScamsInvestment Scams
Pawan Gehi and Brother Booked for Rs 14 Lakh Crypto Investment Scam
by Ananya MehtaBorivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …
by Ananya Mehta -
MONTGOMERY, Ala. (WSFA) — A man from California has been arrested in Alabama after allegedly defrauding a Montgomery resident out of more than $300,000, according to court documents. The Alabama …
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FinancialInvestment Scams
Couple Faces 75 Charges in RM52.89 Million Unlicensed Investment Scam in Perak
IPOH — A married couple, Mohammad Riza Ahmad Hambadley, 57, and his wife Wan Ziraiza Wan Ismail, 55, have been charged in Sessions Court with 75 counts involving unlicensed deposit-taking, …
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OSHAWA, Ont. – A 23-year-old man from Oshawa, Alex Noah Pekala, has been arrested and charged after allegedly defrauding victims out of more than $2.5 million through an elaborate investment …
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CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …