These scams promise high returns with little risk
The Odisha Police’s Crime Branch has arrested Vandana Bawa, a woman cybercriminal from Delhi, in connection with an investment fraud worth Rs 87 lakh. Bawa, a South Delhi resident, was …
Category:
Investment Scams
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P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment …
by Ananya Mehta -
The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a stock market scam. Nikam allegedly swindled an Old Goa resident of …
by Ananya Mehta -
Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …
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The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
by Ananya Mehta -
Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …
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FinancialInvestment Scams
Indore Police Uncover Fraudulent Share Advisory Scam, Arrest Four
by Ananya MehtaIn a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …
by Ananya Mehta -
Five individuals, including three youths from Uttar Pradesh, were arrested in Morigaon district, Assam, for possessing fake gold. The operation took place on Tuesday night when police, acting on a …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …