These scams promise high returns with little risk
Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
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Investment Scams
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Enoch Burke was forcibly detained outside Wilson’s Hospital School in Co. Westmeath yesterday after a heated exchange with Garda officers. The arrest, captured in a video released by his family, …
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Investment Scams
Noida Couple Arrested for Rs7 Crore Investment Scam Involving 732 Victims
by Ananya MehtaThe Pimpri Chinchwad Police’s Economic Offences Wing (EOW) has arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), both residents of Noida, Uttar Pradesh, for their alleged involvement in …
by Ananya Mehta -
The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
by Ananya Mehta -
Investment Scams
Pauri Police Bust Rs190 Crore Investment Scam, Arrest 5 in Uttarakhand
by Ananya MehtaIn a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
by Ananya Mehta -
Investment Scams
Woman, Husband, and Associate Arrested for Rs1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police have arrested a woman, her husband, and an associate for defrauding investors of Rs1.61 crore through a fraudulent investment scheme run under the name …
by Ananya Mehta -
FinancialInvestment Scams
Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million
Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4 …
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The Economic and Financial Crimes Commission (EFCC) on Monday brought charges against Jennifer Ezeagu and Goodnews Imah for allegedly defrauding a woman of N56 million. The duo appeared before an …
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FinancialInvestment Scams
Mangaluru Police Arrest 2 for Cheating Investor of Rs28.18 Lakh
by Ananya MehtaThe Mangaluru Police have arrested two individuals involved in an elaborate scam that defrauded an investor of over Rs28.18 lakh. The accused, identified as Amir Suhail from Neelasandra in Bengaluru …
by Ananya Mehta -
On Wednesday, Advocate Ashwathaman was arrested in the murder case of K. Armstrong, the BSP state chief in Tamil Nadu. The police identified Ashwathaman as the son of Nagendran, a …
by Ananya Mehta