These scams promise high returns with little risk
SAN ANGELO, Texas — A man accused of scamming a San Angelo senior citizen out of nearly $900,000 in gold has been arrested in connection to a multi-county $51 million …
Jharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
LINCOLN, NE (KOLN) — A second man has been arrested in connection with a nearly $100,000 gold scam that targeted a Lincoln resident in a sophisticated PayPal refund fraud scheme. …
Delhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …
In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …
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