Marchell Jeff Lee Jailed for Facebook Investment Scam
A 39-year-old man, Marchell Jeff Lee Sin Ket, was sentenced to one year in prison by the Sessions Court after pleading guilty to transferring and concealing RM487,790, funds obtained through…
fake investment scheme
Prasana Behera and Rahul Pradhan Arrested for Renting Bank Accounts in Investment Scam
The Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts…
Rahman Ali Arrested for Cheating Investors in Arunachal Pradesh
A North Lakhimpur-based businessman, Rahman Ali, has been arrested by the Sangram Police in Arunachal Pradesh’s Kurung Kumey district for allegedly defrauding locals in a fake investment scheme that totaled…
Physiotherapist Dr. Sukhdev Singh Arrested in Rs80 Crore Fake Investment Scheme
Dr. Sukhdev Singh, a physiotherapist from Sehnal village in Fatehabad, has been arrested by Ratia police for allegedly running a fake investment scheme promising to double people’s money in just…
Vemula Subba Rao, Kumari Held in Rs9 Cr Dairy Scam
The Economic Offences Wing (EOW) of the Hyderabad Police on Thursday arrested Vemula Subba Rao and Vemula Kumari, both residents of Kokapet in Gandipet, for allegedly running a massive dairy…
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan
Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused,…
Rajasthan Youth Arrested for Rs 42 Lakh Fake Investment Scam
A 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza,…
Byadagi Man Chandrappa Totad Arrested for Rs 5.8 Lakh Investment Scam
Chandrappa Totad, a 34-year-old resident of Byadagi town, was arrested for defrauding a man of Rs 5.8 lakh through a fraudulent share market investment scheme. The accused initially contacted the…
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
Raj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident…
Yuta Cho Arrested for Defrauding Client of ¥10 Million in Fake Investment Scheme
Tokyo — Yuta Cho, a former employee of Nomura Securities, has been arrested by Tokyo police on suspicion of defrauding an elderly client of ¥10 million ($65,000) through a fake…
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