These scams promise high returns with little risk
The Telangana Police have arrested Vijji Jagadeesh Chandra Prasad, a manager at DB Stock Broking Consultancy in Hyderabad, for allegedly defrauding the public of Rs 7 crore through fake investment …
Category:
Investment Scams
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Investment Scams
Amber Dalal Chartered Accountant, Arrested in Rs 1100 Crore Investment Scam
by Ananya Mehtahe Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained …
by Ananya Mehta -
The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …
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PHUKET, Thailand — In a significant breakthrough, authorities have arrested Nattapol, a central figure in a multi-million baht investment scam that has left many victims defrauded. Nattapol was apprehended by …
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DECATUR, Ala. — A man has been arrested in connection with a home improvement scam that occurred in September 2023. Matthew Allen Pettyjohn, 36, was accused of taking over $2,500 …
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MANILA, Philippines – On Monday evening, December 2, Rufa Mae Quinto’s lawyer confirmed to ABS-CBN that the actress is facing an arrest warrant in connection with her involvement with the …
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Wasila is accused of defrauding investors between 2013 and 2014 by posing as a successful businessman, lawyer, and investment fund director. He allegedly deceived victims into investing in a non-existent …
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A gang of four individuals, including Jupudi Usha, Thudumula Mallesh, Sagar Patil, and Anil Jamane, has been arrested for their involvement in a sophisticated car rental scam. The group allegedly …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in Vadodara for Rs 9.24 Lakh Online Investment Scam
by Ananya MehtaThe Vadodara Cyber Crime Police have arrested two individuals, Ahmed Raza Daroga (24) and Abdul Rehman Sheikh (31), for their involvement in an online investment fraud that resulted in a …
by Ananya Mehta -
Zainab Agoro, a 22-year-old woman from Clongriffen, Dublin, is set to stand trial at Letterkenny Circuit Court, beginning on October 29th. She faces 57 charges related to money laundering and …