These scams promise high returns with little risk
Odisha Police have arrested Ashwani Pal, a 41-year-old man from Raipur, Chhattisgarh, for duping an IT professional of Rs 19.84 lakh through a fraudulent investment scheme. The arrest was made …
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Investment Scams
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ALBANY, Ky. (WSMV) – Two individuals were arrested after troopers from the Kentucky State Police (KSP) recovered $16,000 worth of stolen jewelry, according to a report by the KSP. The …
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KUALA LUMPUR – Malaysia’s former prime minister, Najib Razak, will start his defence this week against corruption charges involving over US$500 million in alleged bribes linked to the 1Malaysia Development …
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Kuala Lumpur: A gang of thieves managed to steal a gold bar ATM from a supermarket in Ampang Jaya, only to find that it had been emptied earlier. The theft …
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Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …
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In 2020, detectives from the East Midlands Special Operations Unit (EMSOU) launched an investigation into a network of criminals communicating via the encrypted ‘EncroChat’ server, which was used exclusively by …
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Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
FinancialInvestment Scams
Barabanki Police Arrest Five in Multi-Crore Investment Fraud
by Ananya MehtaThe Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …
by Ananya Mehta -
Investment Scams
Jubilee Hills Police Arrest Kanti for Fraud and Forgery in Jewelry Business
by Ananya MehtaThe Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija, …
by Ananya Mehta -
Ann Jensen, a woman from Salisbury, Wiltshire, was deceived into losing £20,000 through a fraudulent investment scheme, with scammers using deepfake technology to impersonate Prime Minister Sir Keir Starmer. This …