These scams promise high returns with little risk
The Gujarat Crime Investigation Department (CID) on Wednesday arrested Vinod Patel, a school principal, for his involvement in the multi-crore BZ Group Ponzi scam. His arrest brings the total number …
The Economic Offences Wing (EOW) has successfully arrested Bhalchandra Mahadev Ashtekar, the director of Sai Indus Marketing and Shri Multi Services, for his involvement in defrauding investors of Rs9.02 crore. …
Delhi Police have successfully busted a mobile tower scam, arresting two individuals who were running a fraudulent scheme. The Cyber Crime police station in the outer north district arrested Sarfaraz …
The Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …
Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …
LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …
On Tuesday, Jaipur police arrested three men for their involvement in a robbery that took place in the Mansarovar area, where Rs 23 lakh was stolen from two hospital employees. …
The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …
Kochi City police are considering adding more cases to the existing first information reports (FIRs) related to an alleged gold investment scam orchestrated by a local jeweller. The Central police …
The Economic Offenses Wing (EOW) of the Odisha Police has successfully arrested the prime accused in a Rs5 crore money-doubling investment scam that defrauded numerous investors. The accused, Dhanajaya Sahoo, …
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