These scams promise high returns with little risk
Etowah County, Ala. — Jonathan Ross, 42, of Boaz, was arrested on a theft of property charge after allegedly stealing a horse. The incident took place on George Johnson Road, …
Category:
Investment Scams
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By Grant McCabe Three individuals have appeared in the High Court in Glasgow facing charges connected to a significant gold bullion fraud operation. Unil Theyath, 40, Umar Mohammed, 40, and …
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Investment Scams
Bengaluru Event Manager Arrested for ₹7.19 Crore Online Fraud in Nalgonda
by Ananya MehtaIn a major breakthrough, the Telangana Cyber Security Bureau arrested Sunil Kumar Maasthi Rathnappa, a 35-year-old event manager from Bengaluru, for his involvement in a large-scale cheating case. Rathnappa, along …
by Ananya Mehta -
A major retail theft operation in Ventura County led to the arrest of 15 suspects and the recovery of approximately $23,000 in stolen property. The multi-day operation took place at …
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FinancialInvestment Scams
Former NCDMB Executive Secretary Simbi Wabote Detained Over $35 Million Fraud
By Doris ABRAHAM Simbi Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), has been detained by the Economic and Financial Crimes Commission (EFCC) …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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AFP News O.K. Lim, the 82-year-old former founder of the now-defunct Singapore oil trading firm Hin Leong Trading, was sentenced to 17 and a half years in prison on Monday …
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FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta -
A major breakthrough in an online trading fraud case has led to the arrest of Heman Rabha, the alleged mastermind behind the Gini Capital scam. Rabha, who had been absconding …
by Ananya Mehta -
by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …