These scams promise high returns with little risk
Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …
In a significant breakthrough, Hyderabad’s Cybercrime police have arrested a 32-year-old man, Jale Chandra Shekhar Reddy, for allegedly cheating an elderly man out of Rs5 lakh with a fake gold …
Chandrappa Totad, a 34-year-old resident of Byadagi town, was arrested for defrauding a man of Rs 5.8 lakh through a fraudulent share market investment scheme. The accused initially contacted the …
Wednesday, February 26, 2025 – Fugitive businessman Ibrahim Hassen Abdi, who had been on the run for over a year, was arrested at Jomo Kenyatta International Airport (JKIA) on February …
Guwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
A private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …
In a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a …
In a significant cyber fraud case, Pimpri-Chinchwad Cyber Police have arrested Mitesh Rajubhai Vhora (34) and Kepin Ajitkumar Mehta (41) from Ahmedabad and Mira-Bhayandar, respectively, for their involvement in defrauding …
Rourkela police on Saturday arrested Devendra Pratap Mourya, a key member of a Cambodia-based international cyber crime syndicate, in connection with a major cyber fraud case. The arrest follows a …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More