These scams promise high returns with little risk
In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …
Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
In a major breakthrough, the State cybercrime wing arrested four individuals in connection with an investment scam that defrauded a retired government official of Rs1.66 crore. The fraudsters, including one …
Ariyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex …
Sambalpur police arrested Santosh Kumar Acharya, 42, on Monday for allegedly orchestrating an investment fraud amounting to approximately Rs 100 crore. The fraud affected hundreds of investors across western Odisha, …
MIAMI – On social media, Robert Pulido, using the alias Berto Delvanicci, showcased a lavish lifestyle to tens of thousands of followers. On his Instagram bio, he claimed to be …
ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the …
n a significant crackdown on counterfeit gold trafficking, Dhubri police arrested two individuals from Halakura market on Sunday. The suspects were allegedly involved in trafficking 1.5 kilograms of counterfeit gold. …
The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …
Dhaka, Bangladesh – Shohely Akhter, a former Bangladesh cricketer, has been banned for five years from all forms of cricket after admitting to five breaches of the International Cricket Council’s …
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