These scams promise high returns with little risk
The North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
The Telangana Crime Investigation Department (CID) has arrested Lalith Mohan Varma, the chairman and managing director of Maya Care Welfare Society, a dubious multi-level marketing (MLM) firm. Varma is accused …
The Odisha Crime Branch has busted a sophisticated fake Initial Public Offering (IPO) trading scam, arresting two accused from Maharashtra for cheating an Odisha man of Rs6.04 crore. The accused, …
Ajay Usare, the main accused in a Rs7.14 crore forex investment fraud, was arrested in Dehradun, Uttarakhand, nearly three years after the scam surfaced. The arrest marks a significant breakthrough …
BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …
A shocking Rs 65 lakh fake gold scam was uncovered by the Afzalgunj police after a Bhongir resident, Munukuntla Niranjan, was duped into buying rocks wrapped in a saree instead …
The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …
Jack Watkin, once featured on Channel 4’s Rich Kids of Instagram, has pleaded guilty to a luxury investment fraud that scammed more than £200,000 from individuals and businesses. Described in …
At least 12 individuals involved in serious cybercrimes such as investment fraud, scholarship scams, and a digital arrest scam were apprehended by city police over the weekend. Authorities revealed that …
Salem Police arrested fifteen individuals involved in a massive money-doubling scam and recovered Rs 12 crore in cash along with 2.5 kg of gold on Friday. The prime accused, Vijaya …
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