These scams promise high returns with little risk
In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …
Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …
On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry in the Walmart parking lot. The suspects claimed they …
The Economic Offences Wing (EOW) of Hyberabad arrested two individuals on Saturday for allegedly swindling Rs 850 crore through fraudulent promises of high returns in the Falcon Invoice Discounting Platform …
A man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …
An 88-year-old woman was conned out of £2 million by a criminal gang who tricked her into purchasing gold bullion, which was later stolen from her. Elizabeth St John, who …
A Nigerian national, Nwachimere Collins Ofoegbu, 55, was arrested in Sandton, South Africa, on February 10, 2025, after being implicated in an extensive global fraud scheme. Ofoegbu faces charges including …
A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years in prison. The game, marketed as a virtual farming investment …
Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects were identified as Moin Ahmed and Atiq Ahmed …
CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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