These scams promise high returns with little risk
In one of India’s largest financial frauds, the Economic Offences Wing (EOW) of Uttar Pradesh arrested Gurnam Singh (69), director of Pearls Agro-Tech Corporation Limited (PACL), from Ropar district, Punjab. …
The Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …
Delhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
NEW DELHI, INDIA — Monika Kapoor, an Indian woman who fled the country 25 years ago to evade prosecution in a financial fraud case, has been arrested in the United …
A 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …
KOH PHANGAN, THAILAND — A 54-year-old German man, David Guy Hamburger, has been arrested on the island of Koh Phangan for allegedly operating a fraudulent investment scheme that targeted victims …
In a major crackdown, Borivali Police have arrested a 39-year-old conman, Rakesh Bhimsen Bagla, for allegedly duping jewellers across Mumbai by selling and mortgaging gold-coated fake ornaments stamped with forged …
A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …
The Cyber Crime Police Station in Goa arrested Sanjay M Chavan (45), a Maharashtra resident, in connection with a Rs2.45 crore investment fraud targeting a Salcete resident. According to police, …
In a major financial fraud case, a 59-year-old businessman from Gamdevi, along with his wife and 25-year-old son, has been arrested for duping a lounge owner and his associate of …
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