These scams promise high returns with little risk
Authorities in Texas have arrested six individuals accused of operating an organized “gold bar” scam that allegedly defrauded elderly victims of nearly $2.8 million across the state. One of the …
Category:
Investment Scams
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Hyderabad: The Hyderabad Police Cybercrime Wing arrested two men from Mumbai in connection with an investment fraud that allegedly duped a Hyderabad resident of over Rs23 lakh. The accused have …
by Ananya Mehta -
New Delhi: The Delhi Police have arrested three men and detained a woman for their alleged role in a cyber fraud racket that cheated a grocery shop owner in northwest …
by Ananya Mehta -
BANGKOK — A Thai court has issued arrest warrants for foreign businessman Ben Smith, also known as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, over allegations of investment …
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The Crime Branch of Odisha Police has arrested a 31-year-old cyber fraudster from Bihar in connection with a Rs2.06 crore investment scam, a senior officer confirmed on Friday. The accused, …
by Ananya Mehta -
The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Vikas Kumar Vipul Arrested in Rs 2 Crore Stock Scam
by Ananya MehtaThe Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Malkit Singh Arrested for Rs 24.7 Lakh Cyber Trading Fraud
by Ananya MehtaThe Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 …
by Ananya Mehta -
Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers. According to investigators, …
by Ananya Mehta -
Orlando Gold Refinery in Altamonte Springs, Florida, is under investigation as part of a multi-state fraud scheme involving the laundering of gold, authorities reported. The operation allegedly targeted seniors by …