These scams promise high returns with little risk
Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
Category:
Investment Scams
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FinancialInvestment Scams
Mira Road Resident Ankur Kedia Arrested for ₹23 Lakh Cyber Fraud
by Ananya MehtaAnkur Kedia, a 25-year-old resident from Mira Road, was arrested by the north cyber police on Friday for allegedly assisting cyber criminals in defrauding a retired teacher of Rs23 lakh. …
by Ananya Mehta -
Ricky Huether, 63, of Rome, was arrested this week after allegedly stealing property from the Dollar General store in Central Plaza. Police reported that the stolen item, valued at $300, …
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Investment Scams
Rampilra Kondar Rao and Rampilra Chandrasekhar Arrested in ₹5.4 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Rampilra Kondar Rao and his brother Rampilra Chandrasekhar Azad, both directors of Ricky Software Tech Pvt. Ltd., in connection with a Rs5.4 …
by Ananya Mehta -
Three individuals were arrested in Jonesboro this week by the Street Crimes Unit in connection with a suspected scheme to steal gold coins. The arrests occurred after a report on …
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FinancialInvestment Scams
Ahmedabad Couple and Associate Arrested for ₹1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name …
by Ananya Mehta -
Stephen Lloyd-Jones, 56, and Tiamo Zanaj, 33, have been sentenced to a total of 46 years for their involvement in a high-stakes cocaine smuggling operation. After a five-week trial at …
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Jillian Ambrose Alex Beard, the former head of Glencore’s oil division, has been charged with conspiring to make corrupt payments related to the company’s oil operations in West Africa. Beard, …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
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By Matt Nippert Gerard Peters, who gained public attention in 2015 when his Lamborghini was towed for illegally parking in a disabled spot, is now facing serious charges in connection …