These scams promise high returns with little risk
Stacy Essex, a 52-year-old woman from Pope County, was arrested on multiple charges after an incident involving theft, breaking and entering, and drug possession. The arrest took place following a …
Category:
Investment Scams
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The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Man Arrested for ₹24 Lakh Share Trading Scam Targeting Retired Teacher
by Ananya MehtaA man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired …
by Ananya Mehta -
Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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Barton County, Mo. (KOAM) – The Barton County Sheriff’s Office has recovered approximately $50,000 in stolen property and arrested three suspects following an investigation into a vehicle theft and several …
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AMHERST COUNTY, Va. (WDBJ) – Two men are facing multiple charges after authorities recovered stolen property linked to open larceny cases. On November 19, the Amherst County Sheriff’s Office was …
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by Ronald Adamolekun A former employee of First Bank of Nigeria, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko of massive fraud during his tenure as chairman of FBN Holdings …
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FinancialInvestment Scams
₹2.29 Crore Stock Investment Fraud Two Arrested in Hyberabad
by Ananya MehtaThe Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through …
by Ananya Mehta -
A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …