These scams promise high returns with little risk
In a major financial scam, the management of Dnyanradha Cooperative has been booked for allegedly swindling Rs 125 crore from depositors in Jalna’s Partur tehsil. The cooperative’s management, led by …
A 27-year-old man, Navneet Kumar Bharti, was arrested at Kempegowda International Airport in Bengaluru on Monday for his involvement in a cyber fraud case in which a Gurugram woman was …
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …
HANOI, Vietnam – Two Cameroonian men, Armand Willy Asse, 52, and Nanga Onguene Xavier, 35, were arrested in Hanoi’s Tay Ho District for defrauding a Vietnamese man of VND548 million …
Antonucci Sergio Arrested in Nairobi Over Gold Scam Sergio Patrick implicated in Ksh173.9 million fraud case involving fake gold deal Antonucci Sergio Patrick was arrested in Nairobi on December 15, …
In a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …
Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
The Crime Branch of Odisha Police has arrested six individuals in connection with a major investment fraud that spanned across Tamil Nadu and Gujarat. The arrested suspects have been identified …
The Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the …
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