These scams promise high returns with little risk
Two men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday. The arrested individuals have …
The Central Crime Branch (CCB) police in Bangalore have arrested four individuals for selling IPL cricket match tickets on the black market. The suspects were caught selling tickets for the …
Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …
Two habitual fraudsters involved in a high-value investment scam worth Rs 83 lakh have been arrested in Indore. The complainant, identified as Rohan, alleged that Mohit Mahajan (38) and Nisar …
The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
A Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …
In a shocking case of financial fraud, Suhas Mestri, a 40-year-old man from Colaba, Mumbai, was duped of Rs2.4 crore by a conman posing as a chartered accountant. The accused, …
A North Lakhimpur-based businessman, Rahman Ali, has been arrested by the Sangram Police in Arunachal Pradesh’s Kurung Kumey district for allegedly defrauding locals in a fake investment scheme that totaled …
CAMDEN, N.J. — The father and son behind the bizarre $100 million stock fraud involving a tiny New Jersey deli have been sentenced for their roles in the years-long scheme. …
YELLOWKNIFE — A Yellowknife businessman has pleaded guilty to defrauding the Business Development Bank of Canada (BDC). Liang Chen, 45, entered his guilty plea on April 22 during a court …
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