A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises …
Tag:
financial fraud
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In a significant breakthrough, the Nagpur City Police Cyber Cell has arrested three individuals involved in a fraudulent scheme that deceived a local resident out of Rs20,35,500. The accused have …
by Ananya Mehta -
FinancialInvestment Scams
Nine Arrested in Financial Fraud Cases Against Fino Bank and Others
by Ananya MehtaIn Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajasthan Duo Arrested in Telangana for Financial Fraud
by Ananya MehtaTwo individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Juan Velez Sentenced for Stealing $166K from Elderly Man with Dementia
Juan Velez, a 35-year-old personal banker from Hoboken, NJ, has been sentenced to six months in jail for stealing over $166,000 from an elderly client suffering from dementia. Velez’s crimes …
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Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The …
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The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Teachers Arrested in ₹50 Crore Cryptocurrency Scam
by Ananya MehtaIn a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padma Shri Awardee Sundar C. Menon Arrested in ₹7.78 Crore Fraud
by Ananya MehtaKerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on …
by Ananya Mehta -
Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …