HANOI, Vietnam – Two Cameroonian men, Armand Willy Asse, 52, and Nanga Onguene Xavier, 35, were arrested in Hanoi’s Tay Ho District for defrauding a Vietnamese man of VND548 million …
Tag:
fake investment scam
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Investment Scams
Nigerian Nationals and Indian Collaborators Arrested in Rs 2.65 Crore Fake Saffron Supply Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the CID arrested Arati Gautam in New Delhi, in connection with a complex cyber fraud scheme involving Nigerian nationals and Indian …
by Ananya Mehta -
FinancialInvestment Scams
11th-Grade Student Kasif Mirza Arrested for Rs. 42 Lakh Scam
by Ananya MehtaKasif Mirza, an 11th-grade student from Nasirabad, was arrested for defrauding over 200 people, mostly women, of a staggering Rs. 42 lakh in a fake investment scheme. The scam, which …
by Ananya Mehta